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Compliance Product Sr Analyst - Conflicts jobs at Citi Group in United States
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
עיר
נמצאו 1,316 משרות
22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
תיאור:פרטי המשרה המלאים
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
CG
Citi Group VP - Cash & Trade Processing Sr Manager Hybrid United States, New York
תיאור:פרטי המשרה המלאים
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
20.07.2025
CG
Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York
תיאור:פרטי המשרה המלאים
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
CG
Citi Group Ops Sup Intermed Analyst- Accounting United States, Tennessee, Johnson City
תיאור:פרטי המשרה המלאים
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 SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
01.07.2025
CG
Citi Group Business Lead Analyst - C13 JERSEY CITY United States, New Jersey, Jersey City
תיאור:פרטי המשרה המלאים
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...
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Product Sr Analyst - Conflicts opportunities at Citi Group in United States. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.