Kyc Operations Sr Analyst - Assistant Vice President jobs at Citi Group
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3,926 jobs found
08.04.2025
CG
Citi Group Senior Executive Assistant - A05 NEW YORK United States, New York, New York
Directly supports a C16/Managing Director. Manages day to day calendar of Senior Executive. Coordinates all aspects of executive level manager appointments, meetings, receptions and conference calls. May prepare and review...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
The team are responsible for managing client inquiries related to Corporate Actions and Income events for global accounts. Resolves complex problems where the analysis of situations or data requires an...
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Support Citi’s and CBNA’s recovery and resolution plan submissions by facilitating engagement with business and functional partners. Providing first line review and challenge of plan content owned by business and...
Lead and mentor a team of UI/Frontend developers, fostering a culture of collaboration and excellence and significantly contribute to the development of world-class enterprise applications leveraging the latest technologies and...
Directly supports a C16/Managing Director. Manages day to day calendar of Senior Executive. Coordinates all aspects of executive level manager appointments, meetings, receptions and conference calls. May prepare and review...
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