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Iam Analyst jobs at Citi Group
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1,018 jobs found
Today
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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Yesterday
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
08.07.2025
CG
Citi Group Ops Sup Intermed Analyst- Accounting United States, Tennessee, Johnson City
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Ops Support Senior Analyst is a mid-level position responsible for providing operations support services, including but not limited to the responsibilities shown below. The overall objective of this role is...
01.07.2025
CG
Citi Group Business Lead Analyst - C13 JERSEY CITY United States, New Jersey, Jersey City
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Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
30.06.2025
CG
Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
30.06.2025
CG
Citi Group FP & Sr Lead Analyst Fund Transfer Pricing - SVP NEW YORK United States, New York, New York
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
23.06.2025
CG
Citi Group Securities & Derivatives Senior Analyst - C12 GETZVILLE Hybr... United States, New York
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Overseeing and executing critical core operations activities to maintain a culture and environment where processes, risks, and controls are continually monitored, and potential risks escalated on a timely basis. Daily...
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Description:Full job details
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
These jobs might be a good fit
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