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Svp - Banking International Compliance Programs Officer Hybrid jobs at Citi Group
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4,021 jobs found
01.04.2025
CG
Citi Group Senior Tech Lead Engineer - SVP Rutherford United States, New Jersey
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You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
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01.04.2025
CG
Citi Group SVP Private Banker - LATAM United States, Florida, Miami
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Actively identify prospects and establish contact with them/convert prospects into clients. Demonstrate an in-depth understanding of clients’ businesses and sources of wealth generation. Anticipate events in a client’s life and...
01.04.2025
CG
Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa
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Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
01.04.2025
CG
Citi Group AML Execution Analyst- B11- hybrid United States, New Jersey
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
01.04.2025
CG
Citi Group CitiService Intmd Analyst Hybrid United States, Indiana
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Exhibits strong knowledge and expertise in the products and capabilities of the Custody Business (Settlements, Asset Servicing, Cash/FX & Tax). To proactively monitor and address all incoming client queries and...
01.04.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Illinois
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Duties: Develop and validate loss forecasting models for Citi U.S. Personal Banking portfolios including credit cards, installment loans and mortgages. Ensure models meet the regulatory requirements and the industry standards...
01.04.2025
CG
Citi Group VP IRM – Controls Assessment & Testing Officer - C13 Hybrid United States, New York
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Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
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Description:Full job details
You’ve got a positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Svp - Banking International Compliance Programs Officer Hybrid jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.