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Surveillance Intermediate Associate Analyst - B11 Getzville jobs at Citi Group
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746 jobs found
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...
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Yesterday
CG
Citi Group API Business Analyst United States, Texas
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Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Yesterday
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Citi Group Business Analytics Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Actively overseeing defined processes within the workstream. Ability to propose new solutions and out of the box thinking. Proactive identification of potential issues in credit risk exposure calculations. Perform Variance...
Yesterday
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Citi Group Investment Banking Sr Analyst - C11 STOCKHOLM United States, Maine
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Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
Yesterday
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Citi Group Business Analytics Lead Analyst United States, Delaware, Wilmington
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Requirements: Requires a Bachelor ‘s degree, or foreign equivalent, in Computer Engineering, Information Systems, Statistics, or related field and 5 years of progressive, post baccalaureate experience as a Software Engineer,...
Yesterday
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Citi Group AVP - Customer Service Sr Analyst Hybrid United States, Florida, Tampa
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Develop end-to-end service and process improvement plan to support improved quality service for High Intensity clients. Deliver global consistency in appearance as well as processing; ensure internal hands-off are invisible...
Yesterday
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Citi Group Application Security Data Analyst VP C13 United States, Texas, Houston
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Perform data analysis from multiple systems and assess completeness of data for reporting. Work with the Metrics reporting team to enhance and refine the metrics and key performance indicators reported...
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Description:Full job details
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...
These jobs might be a good fit
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