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דרושים Surveillance Senior Analyst - C12 Getzville ב-Citi Group
הצטרפו לצוות ב-Citi Group בתור Surveillance Senior Analyst - C12 Getzville עם Expoint. מצאו הזדמנויות עבודה בתעשיית ההייטק והתחברו לחברות מובילות. חפשו את משרת החלומות שלכם בכל מקום בעולם והקדמו את הקריירה שלכם עם Expoint.
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1,408 jobs found
22.07.2025
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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21.07.2025
CG
Citi Group Senior Information Security Officer Payments - NEW CASTLE United States, Delaware, New Castle
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Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
21.07.2025
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
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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...
07.07.2025
CG
Citi Group Ops Sup Manager - C12 Hybrid United States, Texas, San Antonio
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Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
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
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Citi Group Senior Java Developer AVP C12 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...
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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
גלו את קריירת החלומות שלכם בתעשיית ההיי-טק עם Expoint. הפלטפורמה שלנו מציעה מגוון רחב של משרות Surveillance Senior Analyst - C12 Getzville, ומעניקה לכם גישה לחברות הטובות ביותר בתחום, כמו Citi Group. עם מנוע החיפוש הקל לשימוש שלנו, תוכלו למצוא במהירות את העבודה המתאימה לכם ולהתחבר לחברות מובילות. לא עוד גלילה אינסופית בין אינספור לוחות דרושים, עם Expoint תוכל להתמקד במציאת ההתאמה האידיאלית והמדויקת עבורכם. הירשמו עוד היום!