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Citi jobs - Lewisville, TX

Viewing 1 - 10 of 447 jobs

  • IT Product Manager Citi

    Citi - Irving, TX

    launch, build, maintain and operate, aligned to Citi’s global business strategy and delivered with the right ... to align CTI’s products and delivery to enable Citi’s global business strategy. Review and monitor the key...

    29 days ago from Citi

  • Senior Compliance Analyst AML Investigations

    Citi - Irving, TX

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

    23 hours ago from Citi

  • Compliance Officer Team Lead AML Investigations

    Citi - Irving, TX

    and follow-up, and work cases to completion according to Citi AML procedures. Investigation sources include: * Cases ... units. - Conduct Cross Sector reviews among multiple Citi business lines. - Conduct research over available Bank...

    1 day ago from Citi

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    for managing a team of AML Analysts according to Citi AML procedures and policies. Investigations are ... * Oversee the Suspicious Activity Report (SAR) function for Citi to include the timely filing of reports with FINCEN and...

    1 day 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...

    1 day ago from Citi

  • Apps Dev Sr. Programmer Anlyst

    Citi - Irving, TX

    testing and production support of one or more Citi technical solutions. - Facilitate complex design work, ... and process improvement. Leverage a solid understanding of Citi software development, project management, and...

    1 day 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...

    1 day ago from Citi

  • Performance and CapacityTechnical Specialist

    Citi - Irving, TX

    Description As a Performance and Capacity Sr. Technical Analyst, you will support a variety of SAN storage platforms, including EMC, HDS, IBM and Cisco Fabrics. The resource will be expected to, provide comprehensive performance/capacity...

    1 day ago from Citi

  • Compliance Officer ─ Operations Technology Cross Border (Corporate Compliance)

    Citi - Irving, TX

    Compliance, has the two-fold mission of: * Supporting Citi’s Global Functions in their responsibility to adhere to ... * Promoting appropriate compliance risk management for Citi, across business lines, legal entities, functions, and...

    2 days ago from Citi

  • Infrastructure Operations Specialist SOC ArcSight

    Citi - Irving, TX

    Description This specialist role will be responsible for the validation of all Security information and event management (SIEM) activities, promotion of content to production, ongoing routine maintenance of the security tools and...

    20 days ago from Citi

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