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Vice President - Syndicate Operations Head Getzville Hybrid jobs at Citi Group
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3,042 jobs found
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Citi Group KYC Operations Associate Analyst United States, Texas, San Antonio
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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...
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Yesterday
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Citi Group Vice President Services - Controls Assessment Officer Hybrid United States, Florida
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Yesterday
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Citi Group Master Reference Data Strategy Sr Analyst - C12 Hybrid United States, Florida, Tampa
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Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
Yesterday
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Citi Group Community Lending Officer SAFE Act - San Francisco Hybrid United States, California, Daly City
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Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
Yesterday
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Citi Group Vice President - Loan IQ Operational Readiness United States, Texas, New Braunfels
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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Citi Group Compliance Risk Mgmt Sr Analyst - C12 Getzville Hybrid United States, New York
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Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
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Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
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Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
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Description:Full job details
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...
These jobs might be a good fit
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