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Viewing 1 - 10 of 87 jobs

  • Senior Compliance Officer AML Investigations Manager

    Citi - Tampa, FL

    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 process...

    14 days ago from Citi

  • Associate TMT (Communications) Investment Banking

    Citi - New York, NY

    business development (collect research, analyze industry trends) Evaluate corporate transactions and their structuresQualificationsWe are seeking candidates who: Take pride in all aspects of their work, recognizing it is a reflection not...

    7 days ago from Citi

  • Apps Dev Technical Specialist

    Citi - Irving, TX

    organization to deliver a robust product that meets Citi standards - Work with stakeholders to implement design ... technology roadmap. - Remains abreast of industry technical trends and new development to maintain current skills and...

    30+ days ago from Citi

  • Senior Associate Investment Banking Chicago Office

    Citi - Chicago, IL

    business development (collect research, analyze industry trends) Evaluate corporate transactions and their structuresQualificationsWe are seeking candidates who: Take pride in all aspects of their work, recognizing it is a reflection not...

    30+ days ago from Citi

  • Associate Investment Banking

    Citi - New York, NY

    business development (collect research, analyze industry trends) Evaluate corporate transactions and their structuresQualificationsWe are seeking candidates who: Take pride in all aspects of their work, recognizing it is a reflection not...

    30+ days ago from Citi

  • J2EE Developer Sr. C13

    Citi - Irving, TX

    Citi standards - Remains abreast of industry technical trends and new development to maintain current skills and ... organizations to deliver a robust product that meets Citi standardsQualificationsQualifications: - Minimum...

    30+ days ago from Citi

  • Apps Dev Sr. Programmer Analyst

    Citi - Irving, TX

    based applications Remains abreast of industry technical trends and new development to maintain current skills and remain current with industry standards Find ways to improve the design of the existing programs and optimize performance...

    30+ days ago from Citi

  • SCM ArcSight Developer

    Citi - Irving, TX

    control manuals. Analyzes and reports performance metrics, trends, and performance improvement options to senior ... to ensure that procedures and practices comply with Citi standards. Communicates and interacts regularly with...

    30+ days ago from Citi

  • Transaction Svs Sr. Analyst Team Coordinator(Bilingual Spanish)

    Citi - Tampa, FL

    for ever-increasing positions of responsibility within Citi. Assists manager in the coordination of department goals and activities of the Trade Analysts and writing performance appraisals for team members. Assists manager with managing a...

    30+ days ago from Citi

  • Security Content Developer

    Citi - Irving, TX

    control manuals. Analyzes and reports performance metrics, trends, and performance improvement options to senior ... to ensure that procedures and practices comply with Citi standards. Communicates and interacts regularly with...

    30+ days ago from Citi