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Citi Trends jobs - Dallas, TX

Viewing 1 - 10 of 75 jobs

  • Compliance Officer Team Lead AML FIU Client On Boarding Maint.

    Citi - Irving, TX

    Product Compliance to resolve issues, discuss patterns and trends, policy changes, etc. Maintain Onboarding and ... procedural requirements Track MIS to report patterns and trends to AML Management and Business Conduct team meetings...

    16 days ago from Citi

  • Global Engineering Lead Software Storage Test Development

    Citi - Irving, TX

    leadership/influence skills Knowledge of emerging storage trends Solid code and architectural skills with a particular focus and expertise in white box and black box automated test harnesses and quality reporting. Ability to lead/influence...

    4 days ago from Citi

  • Apps Support Sr. Analyst

    Citi - Irving, TX

    for all aspects of Incident and L2 support for the Citi Supplier Finance application Proactively monitor and ... action plans as appropriate. Be proactive in monitoring trends and instituting continuous process improvement.

    3 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...

    12 days ago from Citi

  • Senior Compliance Officer Data Mining Manager (AML)

    Citi - Irving, TX

    Description- The Compliance Data Mining Analytics Officer will be responsible for designing, building, and leading a team supporting Data Mining and AML testing and more broadly, Consumer and Banking Regulations. As part of Compliance...

    16 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...

    12 days ago from Citi

  • Business Intelligence Analyst

    Citi - Irving, TX

    business risk, performance with significant variances/trends and data quality issues. Demonstrate experience on the following areas: Security and/or IT Risk metrics; Data Integrity; Business Process re-engineering; Executive presentation...

    20 days ago from Citi

  • Compliance Officer Data Mining

    Citi - Irving, TX

    Description- The Compliance Data Mining Analytics Officer will be responsible for developing data analytics in support of testing Consumer and Banking Regulations. As part of Compliance Testing, the candidate will work with senior...

    16 days ago from Citi

  • Third Party Onsite Review Team Risk Auditor

    Citi - Irving, TX

    and Manager with data for management reports on key risk trends observed. Supports the design and development of the scope for onsite audits for each type of third party. Provides additional adhoc Third Party Risk Management support for...

    23 days ago from Citi

  • Senior Compliance Officer Complaints Program Support

    Citi - Irving, TX

    DescriptionServe as one of the primary liaisons to the business and assist in the development and execute the Compliance Departments monitoring programs over Consumer Complaints. The successful candidate will serve as the Subject Matter...

    30+ days ago from Citi