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Senior Compliance Sanctions Officer Svp - Markets jobs at Citi Group
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746 jobs found
Yesterday
CG
Citi Group SVP Senior Project Management Lead - ICRM Business Execution... United States, Texas, Houston
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Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
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Yesterday
CG
Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
Yesterday
CG
Citi Group Credit Portfolio Officer-Hybrid United States, Georgia
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Ensure work performed is in accordance with all policies, procedures and audit standards. Modify procedures and train staff as needed. Analyze various industries and have a thorough knowledge of the...
Yesterday
CG
Citi Group Senior Solutions Architect - VP United States, Texas, Houston
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Analyzes system / application architecture; ensures that architecture conforms to enterprise blueprints. Evaluates and tests potential IT architecture solutions to ensure they meet user needs and requirements. Creates and produces...
Yesterday
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Citi Group Senior Vice President Vertical Enterprise Client Management ... United States, Illinois
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Manage a portfolio of clients to drive sales, receivables, revenue growth, credit penetration and renewals. Hold direct accountability for the P&L associated with your vertical and key clients. Develop and...
Yesterday
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Citi Group Java Full Stack Developer Officer - Hybrid United States, Florida, Tampa
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Requirements: Bachelor’s degree, or foreign equivalent, in Computer Engineering, Computer Science, or a related field, and six (6) years of progressively responsible experience in the job offered, or in a...
Yesterday
CG
Citi Group VP Compl Risk Mgmt Officer - Regulatory Architecture United States, Texas, Irving
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
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Description:Full job details
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
These jobs might be a good fit
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