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Citi jobs

Viewing 1 - 10 of 455 jobs

  • Anti Money Laundering Intermediate Operations Analyst US Cards Operations

    Citi - Jacksonville, FL

    searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and ... enquiry with business or Compliance contacts within Citi • Accumulating facts from investigations to be utilized in...

    18 hours ago from Citi

  • Analytics Engineering Lead

    Citi - Irving, TX

    responsibilities of the Big Data offering within Citi’s portfolio. Manage and lead the Big Data Analytical ... Set strategic roadmap of Big Data analytical tools in Citi and manage associated workslate for the existing...

    6 days ago from Citi

  • Apps Support Manager

    Citi - Tampa, FL

    Services, managing a team in Tampa Job Background/context: Citi’s Markets & Securities Services Technology division ... teams. The systems supported are key systems within Citi. We are interested in hearing from people with technical...

    7 days ago from Citi

  • Trading Floor MPLS Network Engineer

    Citi - Irving, TX

    Description The candidate will support a network environment that is extended via metro and fiber optic lines linking our primary sites, with extensive networks fanning out from the Minnetonka, Chicago, New York, Germany, London, and Asia...

    12 days ago from Citi

  • Investment Banking Summer Analyst

    Citi Fs Global Energy Group - Houston, TX

    ] Compensation: Competitive ] Location(s): Houston, TX Application Process: Interested applicants MUST submit an application, cover letter and resume The position can be found here: Application Region: US Business division: Institutional...

    30+ days ago from Doostang

  • Intermediate Compliance Analyst FIU AML Investigations

    Citi - New Castle, DE

    and follow-up and work cases to completion according to Citi AML procedures. Investigations are generated from ... Enforcement. * Conduct Cross Sector reviews among multiple Citi business lines. * Triage cases and identify items...

    14 days ago from Citi

  • Bi Lingual Quality Assurance Team Lead LATAM

    Citi - Tampa, FL

    Description DESCRIPTION This position is responsible for the Management of a team of Quality Assurance Specialists and Senior Quality Assurance Specialists. The incumbent will: · Conduct monthly reviews of team members QA reviews for the...

    14 days ago from Citi

  • AML Intermediate Operations Analyst NAM DP

    Citi - Tampa, FL

    searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi · Accumulating facts from investigations to be utilized in...

    15 days ago from Citi

  • Global AML Operations Program Lead

    Citi - Tampa, FL

    programs for Anti-Money Laundering Operations in Citi. Manage Program/Project(s) assigned to achieve a ... and deliverables * Adhere to PM methodology, all mandated Citi procedures, tools and standards * Support any...

    15 days ago from Citi

  • AML Intermediate Operations Analyst Subpeona Unit

    Citi - Tampa, FL

    Description • Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity • Conduct detail...

    15 days ago from Citi

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