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Citi jobs - Jersey City, NJ

Viewing 1 - 10 of 60 jobs

  • Associate General Counsel

    Major International Bank - New York City, NY

    The position will report into the General Counsel-Citi Holdings. Qualifications US-qualified lawyer with 10+ years of general commercial transactional experience. Experience in the financial services industry required. Excellent...

    39 minutes ago from IvyExec

  • Senior Counsel-Cards

    Major International Bank - New York City, NY

    members of the Cards Legal Team and other functions at Citi, including Compliance, Risk, and Information Security; and Working with and effectively managing outside counsel as appropriate. Qualifications Juris Doctor degree and a state bar...

    39 minutes ago from IvyExec

  • Senior Compliance Officer- AML Consumer

    Major International Bank - New York City, NY

    senior managers, relationship managers and other global Citi AML KYC and compliance units Qualifications Minimum of seven years of compliance related experience with a strong understanding of AML regulations and the retail banking...

    20 hours ago from IvyExec

  • Director, Global Portfolio Optimization â?? Structurer/Quantitative Analyst

    Major International Bank - New York City, NY

    daily market risks within client’s portfolios facing Citi. Develop scenario analysis; focus on quantitative modeling of tail-risk for Citi’s offerings. Conduct ad-hoc CVA and over collateralization analysis. Qualifications Director Level...

    20 hours ago from IvyExec

  • Control Officer

    Major International Bank - New York City, NY

    in accordance with regulatory requirements/guidance & Citi policies, and review of work papers and exam reports. The Examiner will also assist in other program-level responsibilities as assigned by the Branch Examinations Manager. The...

    16 hours ago from IvyExec

  • Commercial Bank Reporting Risk Analyst

    Major International Bank - New York City, NY

    The Global Risk Reporting & Analysis team is responsible for the production and oversight of comprehensive group wide and business specific risk data for Market, Credit and Operational Risk. We believe a consolidated reporting organization...

    16 hours ago from IvyExec

  • VP - AML Technology Strategic Planning

    Major International Bank - New York City, NY

    Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer ... existing of AML systems within across all business lines in Citi globally. Provides overall direction, guidance, and the...

    16 hours ago from IvyExec

  • Operational Risk Reporting - Vice President

    Major International Bank - New York City, NY

    Operational Risk Reporting is a global team responsible for the production of comprehensive group wide, business specific, regional and country level data for Operational Risk Management. Operational Risk Reporting develops efficient and...

    20 hours ago from IvyExec

  • Compliance Director - US Retail AML

    Major International Bank - New York City, NY

    senior managers, relationship managers and other global Citi AML monitoring and compliance units Qualifications Minimum of ten years of compliance related experience with a strong understanding of AML regulations and the retail banking...

    20 hours ago from IvyExec

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - New York City, NY

    establishing governing principles and standards to protect Citi, its subsidiaries, affiliates, and/or joint ventures ... senior managers, relationship managers and other global Citi AML monitoring and compliance units. Qualifications The...

    20 hours ago from IvyExec

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