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Citi jobs

Viewing 1 - 10 of 397 jobs

  • 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...

    3 days ago from Citi

  • Compliance Analyst AML Investigations

    Citi - Irving, TX

    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...

    6 days ago from Citi

  • Intermediate Compliance Analyst AML Investigations

    Citi - Irving, TX

    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...

    6 days ago from Citi

  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases * Independently assess and analyze research results and conduct complex data analysis applying background knowledge and...

    30+ 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

  • Transaction Svs. Rep 3 LATMEX Cash (Bilingual)

    Citi - Tampa, FL

    Description Coordinate with RPC the process of urgency and high priority transactions. Communicate any technology issues. Coordinate all RPC teams in case of COB scenarios. Independently assesses workflow issues and redirects work as...

    25 days ago from Citi

  • 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...

    30+ days ago from Citi

  • Vice President Global Strategy for Citi Cards

    Citi - Long Island City, NY

    business development initiatives of critical importance to Citi’s Global Cards organization. The Global Cards Strategy ... impact careers in various businesses/functions throughout Citi. The position is located in New York City and requires...

    1 day ago from Citi

  • Call Center Agent - Citi Bike

    Alta - Brooklyn, NY

    is headquartered in Sunset Park, Brooklyn and operates Citi Bike, the nation’s largest bike share system. NYCBS is responsible for every aspect of the Citi Bike program, from repairing and rebalancing bikes, to maintaining the stations and...

    3 days ago from Alta

  • Executive Sous Chef - Citi Field

    ARAMARK - New York City, NY

    an Executive Sous Chef for the Aramark operation at Citi-Field located in New York, NY. * * * *Responsibilities:* * Coordinate, plan, participate, and supervise the production, preparation and presentation of food for a unit within the...

    9 days ago from ARAMARK

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