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Regulatory Analytics Analyst – Vp Getzville Hybrid 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 1,818 משרות
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
תיאור:פרטי המשרה המלאים
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
משרות נוספות שיכולות לעניין אותך
10.06.2025
CG
Citi Group Service Process Coordinator C04 Hybrid United States, Kentucky, Florence
תיאור:פרטי המשרה המלאים
Organizes, records, and services the production output of various, servicing activities, which may require interacting with internal and external customers. Resolves complex issues and performs most complex servicing activities under...
10.06.2025
CG
Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
09.06.2025
CG
Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
09.06.2025
CG
Citi Group Quality Tech Lead Analyst - C13 IRVING United States, Texas, Irving
תיאור:פרטי המשרה המלאים
Test Automation Strategy: Develop and implement a comprehensive test automation strategy for data pipelines, data warehouses, and data-driven applications. Test Case Design: Design, develop, and maintain automated test cases to...
29.05.2025
CG
Citi Group Cross-disciplinary Controls Sr Analyst AVP/Hybrid United States, Kentucky
תיאור:פרטי המשרה המלאים
Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
29.05.2025
CG
Citi Group Bilingual Mortgage Telesales Representative SAFE Act – Hybri... United States, Texas, Irving
תיאור:פרטי המשרה המלאים
Technical knowledge of Front to Back Architecture involving Workflow, Web based UI, Java Middleware, Messaging (MQ, Kafka, AWS, REST Webservices, ECS), Oracle Database. Lead integration of functions to meet goals,...
תיאור:פרטי המשרה המלאים
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory Analytics Analyst – Vp Getzville Hybrid 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.