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Viewing 1 - 10 of 13 jobs

  • Compliance Officer Private Bank: Banking and Lending

    Major International Bank - New York City, NY

    management on relevant laws, regulations, and Citi policies and procedures, including implementation of ... communications for regulatory compliance and adherence to Citi standards; Identifying/investigating unusual trends or...

    7 days ago from IvyExec

  • AVP - Customer Service Sr. Analyst

    Major International Bank - New Castle, DE

    to focus on issues and opportunities that differentiate Citi in the view of our clients as an excellent service provider Act as liaison with internal and external cross functional partners to deliver an excellent client experience Ensure...

    11 days ago from IvyExec

  • Retail Services - VP, Credit and Portfolio Risk Manager

    Major International Bank - Atlanta, GA

    Position Summary This position resides within the Citi Risk Management department, responsible for the $10B Macys Retail ... that include analytics of risk, performance, emerging trends and opportunities Validate and test risk management...

    14 days ago from IvyExec

  • Content Strategy Lead

    Major International Bank - Jacksonville, FL

    strong content strategy and expertise that drives Citi s voice in digital experiencesDirect large, small or ... popular culture, and new advertising and marketing trends and techniqueswhy loyal customers buy in to...

    29 days ago from IvyExec

  • Compliance Officer- BUSA AML Program Officer

    Major International Bank - Los Angeles, CA

    Facilitate reporting to constituents within BUSA and Citi; coordinate day-to-day activities and governance within ... Officer s key meetings.Advisory: Provide monitor and track trends/best practices both within Citi and the external...

    28 days ago from IvyExec

  • Compliance Officer- AML Database Analyst

    Major International Bank - Los Angeles, CA

    transfers, and currency activity, etc.Analyze and report on trends to Senior Management.Additional responsibilities ... senior managers, relationship managers and other global Citi AML monitoring and compliance units. Qualifications The...

    28 days ago from IvyExec

  • Program Lead for ICG O&T Strategy and Planning

    Major International Bank - New York City, NY

    information may be found at or Business Overview : Citi - Institutional Client ... major ICG businesses Citi Markets, Transaction Services, Citi Private Bank and Citi Corporate and Investment Bank.

    7 days ago from IvyExec

  • VP, Cards Performance Insights

    Major International Bank - Wilmington, DE

    effort to strengthen customers perception of the Citi brand and to reestablish trust and loyalty with ... climbing. The Customer Experience Program Manager for Citi Cards N.A. will help drive efforts to dramatically...

    7 days ago from IvyExec

  • Fundamental Credit Review Manager

    Major International Bank - New York City, NY

    the Company and provides best in class support to the Citi Chief Risk Officer and to the Risk Management and ... and assess the appropriateness, completeness and usage trends of the credit risk components of the Risk Appetite...

    23 days ago from IvyExec

  • Affluent Financial Advisor

    Major International Bank - San Juan, PR

    Balances. Initially introducing the client to the Citi platform and subsequently servicing and deepening ... for business revenue generation through the vast Citi resources including Investments, Banking and Asset...

    26 days ago from IvyExec

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