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Citi Bank jobs - New York, NY

Viewing 1 - 10 of 218 jobs

  • Embassy Banking Intermediate Compliance Analyst AML

    Citi - Long Island City, NY

    Analyst is responsible for working cases according to Citi AML procedures and policies. Cases are generated via ... Case Management System * Conduct research over available Bank systems, the Internet and Databases consistent with the...

    1 day ago from Citi

  • User Experience Project Manager

    Citi - Long Island City, NY

    Description Manage the workplan and roadmap of the UX and content team, which includes tracking design deliverables, flagging points of risk to delivery timelines, providing updates and status reports to management and coordinating with...

    1 day ago from Citi

  • SVP Finance PA Sr. Manager US Consumer Bank

    Citi - Long Island City, NY

    and Personal Wealth Management segments. The Consumer Bank Finance team supports both the client segment, product ... and distribution aspects of Consumer banking. The Consumer Bank Finance group supporting the US Consumer Bank is...

    3 days ago from Citi

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, with a remit to identify and analyze compliance risks covered by CCG. The Analyst will be...

    3 days ago from Citi

  • Global Small Business Banking Risk Manager

    Major International Bank - New York City, NY

    -Interface with Risk, Business, Finance FCR / Audit partners at all levels (including seniors) across Citi around the globe. The intention is to provide a well-balanced knowledge base that will ultimately increase professional flexibility,...

    17 hours ago from IvyExec

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements -Strong analytical, organizational, verbal and written...

    3 days ago from Citi

  • Director- CCAR Banking Book Portfolio Management

    Major International Bank - New York City, NY

    structure and implement strategic risk frameworks in the bank that impact the global Banking Book portfolio Manage ... developments into active strategies for managing Citi s exposure Generate ideas and manage initiatives for...

    17 hours ago from IvyExec

  • Senior Compliance Officer- Private Bank (Deputy Head Core and Sales Origination Compliance Officer)

    Major International Bank - New York City, NY

    CPB LATAM. Assist the Business with adhering to relevant Citi policies, procedures and control requirements. Conduct ... Solid working knowledge of private banking/wealth management products and services; bank regulatory and compliance requi...

    17 hours ago from IvyExec

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    and effectiveness of risk and control assessments across Citi by: -Aligning senior manager responsibility for achieving ... to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, and...

    3 days ago from Citi

  • Inverstment Banking Senior Business Systems Analyst

    Major International Bank - New York City, NY

    application solutions for initiatives within Citi Velocity, Citi Capital Market s online and mobile offering for ... tools. Key Responsibilities: Liaise with business (Citi Velocity business owners, product sales, content...

    17 hours ago from IvyExec

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