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Compliance Aml Execution Analyst Hybrid jobs at Citi Group in United States, Texas, Houston
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Houston
23 jobs found
29.05.2024
CG
Citi Group Senior Lead Counsel Ethics Officer Hybrid United States, Texas, Houston
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Evaluating concerns reported to the Ethics Office. Determining assignment of matters reported to the Ethics Office to the appropriate control function partners. Effectively managing the investigation of matters reported to...
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CG
Citi Group Operational Risk Management Senior Analyst United States, Texas, Houston
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
30.05.2024
CG
Citi Group VP Workforce Solutions Testing Manager Hybrid United States, Texas, Houston
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Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Develops and designs testing approach, scripts and plans, ensures that they are...
20.05.2024
CG
Citi Group Senior Auditor Consumer Compliance United States, Texas, Houston
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Manage a small team of internal audit professionals that performs moderately complex audits. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend solutions to emerging risks....
19.05.2024
CG
Citi Group BCBS Lead Hybrid United States, Texas, Houston
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The BCBS 239 Lead serves as oversight for driving the monitoring and scoring of the Citi wide BCBS 239 (Basel Committee on Banking Supervision) compliance framework across relevant legal entities....
19.05.2024
CG
Citi Group Senior OpenLink Developer- Hybrid United States, Texas, Houston
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Applicant will work closely with existing development team to enhance the current Openlink platform including integrating with the Global Commodities application stack. The successful applicant must demonstrate drive and initiative,...
23.05.2024
CG
Citi Group Quantitative Model Developer - Economic Forecasting VP hybri... United States, Texas, Houston
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Execute end-to-end model development initiatives to develop best-in-class models for a variety of macroeconomic and financial concepts, such as GDP, unemployment, HPI, interest rates, FX, and credit spreads. Conduct rigorous...
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Description:Full job details
Evaluating concerns reported to the Ethics Office. Determining assignment of matters reported to the Ethics Office to the appropriate control function partners. Effectively managing the investigation of matters reported to...
These jobs might be a good fit
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