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Svp Senior Lead Analyst Balance Sheet Management jobs at Citi Group
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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
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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
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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...
21.07.2025
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Citi Group Wealth Growth Program Lead - VP United States, New York, New York
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Coordinates field operations, including recruiting and sales support functions for all corporate Field Strategic Initiatives involving Senior Wealth Advisors, Wealth Relationship Managers, and Centralized Wealth Solution Advisors. Organizes the recruiting...
21.07.2025
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Citi Group SVP Non-Financial Risk / Operational - Training Content Lead... United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
20.07.2025
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Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
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...
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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
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Svp Senior Lead Analyst Balance Sheet Management 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.