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Citi jobs - Los Angeles, CA

Viewing 1 - 7 of 7 jobs

  • Senior Compliance Officer- BUSA Fair Lending

    Major International Bank - Los Angeles, CA

    Senior or experienced member of team that interfaces with Citi and BUSA Compliance, Legal, Internal Controls and ... Interfaces with global Citi functions/leadership and internal audit functions on behalf of business...

    15 hours ago from IvyExec

  • Compliance Officer- BUSA AML Program Office

    Major International Bank - Los Angeles, CA

    focused on communicating status of BUSA s AML Program to Citi. Enhancing reporting processes as necessary. The BUSA ... Facilitate reporting to constituents within BUSA and Citi; coordinate day-to-day activities and governance within...

    15 hours ago from IvyExec

  • Senior Compliance Officer- Fair Lending

    Major International Bank - Los Angeles, CA

    Senior or experienced member of team that interfaces with Citi and BUSA Compliance, Legal, Internal Controls and ... Interfaces with global Citi functions/leadership and internal audit functions on behalf of business...

    15 hours ago from IvyExec

  • Senior Compliance Officer-Management Control Assessment Manager BUSA

    Major International Bank - Los Angeles, CA

    ensure that the AML/BSA level MCA data is uploaded into the Citi risk application in a manner which assures completeness and accuracy Perform periodic analytical assessment of emerging risks/trends using available data Ensure that MCA...

    15 hours ago from IvyExec

  • CDD Quality Assurance Manager

    Citigroup - Los Angeles, CA

    look, and Vizio) with ability to create Management and Board Level presentations Bachelor's degree or equivalent experience Ability to interact with all levels of Banamex USA and Citi management Fluent in Spanish a plus...

    3 hours ago from Jobing.com

  • Underwriter Investment Finance

    Citigroup - Los Angeles, CA

    Description Investment Finance (West) – Underwriter Underwrite new loan transactions sourced by the IF/Banker team; manage an assigned portfolio of existing credit exposures in accordance with CPB Credit Policies and applicable Product...

    3 hours ago from Jobing.com

  • Home Lending Officer

    Citigroup - Whittier, CA

    lending solutions. Promote Citi's brand, and promote Citi as the provider for lending and other financial ... by applicable SAFE Act regulations and Citi policies and procedures. Skills/Requirements: High School...

    3 hours ago from Jobing.com

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