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Viewing 1 - 10 of 157 jobs

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    for managing a team of AML Analysts according to Citi AML procedures and policies. Investigations are ... for the SAR filing process, to include FINCEN guidelines, trends, and best practices. * Oversee the name search...

    1 day ago from Citi

  • Senior Compliance Officer Data Mining AML

    Citi - Long Island City, NY

    Mining Group (“DMG”) provides a key component to the Citi Global Anti-Money Laundering (“AML”) Compliance Testing ... FinCEN and US Treasury regulation as they relate to Citi policies. As part of Compliance Testing, the candidate will...

    30+ days ago from Citi

  • Solution Architect for CitiPrivateBank

    Citi - Long Island City, NY

    service and best-in-class capabilities worldwide. Citi Private Bank technology focuses all its global ... Knowledgeable in current data trends/concepts, including Big Data, Hadoop and Unified Information Access - Excellent ski...

    20 days ago from Citi

  • Bilingual Relationship Manager

    Citi - San Juan, PR

    that comply with Citi’s Target Market Criteria. • Prepare on timely basis clients’ call reports to inform senior management and stakeholders. • Monitor and approve (or recommend for approval if not a credit officer) transactions and/or...

    30+ days ago from Citi

  • VP, DCM Project Analyst

    Major International Bank - Long Island City, NY

    around reporting out key Industry trends compared to Citi trends. Identify key customer insights driving ... trends to set performance targets and identify areas where Citi is winning and where Citi should prioritize gaining...

    22 days ago from IvyExec

  • Fraud Portfolio Manager- THD Citi Retail Services

    Citigroup - Finance Industry - Atlanta, GA

    the key Business and Risk Management Representatives. The Citi Retail Services Fraud Portfolio Manager ... • Partner with the business to facilitate new product/service delivery • Understand the latest fraud performance trends...

    24 days ago from VelvetJobs

  • ROHQ APAC Analytics Credit Portfolio Analyst

    Citi - Luzon, CA

    risk officers * To conduct peer analysis, identify industry trends, assess appropriateness of credit facilities and exposure and prepare financial projections and sensitivity analysis (as appropriate) with a view to providing a credit...

    2 days ago from Citi

  • SVP Cards Digital Journey Owner Mobile Emerging Payments

    Citi - Long Island City, NY

    Attracting market-leading talent is a priority at Citi Cards N.A., and the combination of financial strength and ... mobile unique opportunities • Trends/strategies and prioritizing opportunities to move feature innovation forward;...

    3 days ago from Citi

  • Account Supervisor

    Sapient - Chicago, IL

    senior client relationships Stays abreast of trends in the digitally enabled world and how they affect clients’ ... services global leaders such as Citi, The Coca-Cola Company, Foot Locker, Singapore Airlines, Target, and...

    14 hours ago from SAPIENT CORPORATION

  • VP â?? Quarterly Outlook / Earnings Analysis

    Major International Bank - New York City, NY

    ICG senior management to review business performance and trends, in support of earnings disclosure process -Review of ... of ICG-related communications and business reviews with Citi CEO/CFO, Citis Board of Directors, regulators and...

    22 hours ago from IvyExec

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