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Citi Trends jobs - Chester, SC

Viewing 1 - 10 of 16 jobs

  • Store Sales Associate

    Citi Trends - Chester, SC

    Citi Trends is looking for a dedicated Store Sales Associate to join our team at one of the largest chains in the value-priced urban apparel industry. We're growing, so if you've ever wanted a chance to lead the way, this is it. ESSENTIAL...

    30+ days ago from CareerArc

  • Senior Audit Manager Compliance AML

    Citi - Fort Mill, SC

    and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent ... to comply with the local and U.S. regulatory requirements, Citi policies and procedures, provisions and guidelines...

    1 day ago from Citi

  • Senior Compliance Officer NAM Anti Money Laundering (AML) Testing

    Citi - Fort Mill, SC

    and reporting NAM Consumer AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks.

    15 days ago from Citi

  • Senior Compliance Officer Global Retail Insurance Monitoring

    Citi - Fort Mill, SC

    DescriptionThe Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank ... KRIs Identify sales practice and control patterns and trends; work with business and control functions to assess...

    30+ days ago from Citi

  • Senior Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    - Collecting and reporting AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks. -...

    30+ days ago from Citi

  • Compliance Officer Global AML Testing

    Citi - Fort Mill, SC

    - Collecting and reporting AML review results to identify trends and areas of emerging risks and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks. - Assist in...

    30+ days ago from Citi

  • Senior Compliance Officer Quality Assurance Manager Consumer Commercial

    Citi - Fort Mill, SC

    DescriptionPosition Objective: The function will assist in the effective completion of the annual compliance testing program by: performing ongoing quality assurance assessments of testing reports and work papers to ensure full adherence...

    30+ days ago from Citi

  • Compliance Officer AML Affluent High Net Worth and Specialized Services (AHS)

    Citi - Fort Mill, SC

    Analyze previously filed SARs and key FIU / GIU investigations to determine trends and patterns Manage the analysis, dat ... Advise business and compliance management on AML reporting and monitoring trends and recommend monitoring adjustments/im...

    30+ days ago from Citi

  • Personal Banking Checking Product Development Manager

    Citi - Fort Mill, SC

    business areas, U.S. Consumer and Commercial Banking, Citi Cards, and the Global Enterprise Payments business. ... an as needed basis. Assess competitive landscape, industry trends and market demand as it relates to new checking...

    30+ days ago from Citi

  • Program Project Manager Consumer Lending Delivery Team

    Citi - Fort Mill, SC

    pertaining to controls, regulations, pricing, risk, sales trends and competitive information. Analytics: Ability to conduct the necessary analysis to provide support for addressing the business problem and providing the basis for program...

    30+ days ago from Citi

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