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Citi jobs - Bronx, NY

Viewing 1 - 10 of 197 jobs

  • Solution Architect

    Citi - Jersey City, NJ

    Treasury and Trade Services (TTS), a business unit of Citi's Institutional Client Group (ICG), is the leading ... matter expert while working closely with Citi’s Chief Data Office. • Ensuring programs align to the enterprise...

    2 days ago from Citi

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    to ensure compliance with current regulatory guidance and Citi policy and achieves a “best in class” performance * May lead or participate in the hiring, training, mentoring and assessment processes related to employee candidates * May...

    2 days ago from Citi

  • Small Business Banker Queens West Area

    Citi - Bayside, NY

    the Registry on a timely basis, and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. * Primary Location: United States,New York,Bayside * Education: High...

    6 days ago from Citi

  • FT PT Teller Westchester Area

    Citi - Eastchester, NY

    Teller creates and develops a positive relationship with Citi’s clients and delivers solutions by identifying ... possible, and thanking them for doing business with Citi • Executes financial transactions in accordance with bank...

    2 days ago from Citi

  • PRPC Technical Specialist

    Citi - Jersey City, NJ

    Description Citi’s STARS application is used by customer service and operations staff to enter, research, track, and resolve customer inquiries and investigations. The STARS application supports both Cash and Securities businesses, and is...

    4 days ago from Citi

  • Compliance Director – ICG Compliance Program Management Office

    Citi - Jersey City, NJ

    Description Group (ICG) Compliance projects at the region, country or global level. These projects generally, but are not exclusively, have a significant technology component, and involve implementing or enhancing proprietary or vendor...

    2 days ago from Citi

  • Compliance Director Transaction Services Cash

    Citi - Jersey City, NJ

    Description The TTS NAM Compliance Team provides independent compliance advice, guidance and support to the TTS businesses located in the US and provides expert assistance on TTS compliance issues to Compliance colleagues globally TTS NAM...

    4 days ago from Citi

  • Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    of reviews of the Institutional Client Group (ICG), Citi Personal Wealth Management (CPWM), and the ... and internal policy controls and requirements related to Citi’s financial services businesses. CT then reports those...

    4 days ago from Citi

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    Description The Compliance ICG Metrics Officer will work closely with the Directors of the functional areas and the surveillance application and platform managers to lead efforts to assess the current state global & regional metric...

    6 days ago from Citi

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    Description Retail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including the international offices. The primary responsibility of this position is to develop and perform surveillance...

    6 days ago from Citi

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