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Citi jobs - Los Angeles, CA

Viewing 1 - 10 of 51 jobs

  • Personal Banker Watts Branch

    Citi - Los Angeles, CA

    marketing activities. Position Responsibilities: Leverage Citi's customer leads and other lead generation techniques ... as required by applicable SAFE Act regulations and Citi policies and procedures.Primary Location: United...

    2 days ago from Citi

  • Fraud Management Analyst (Bilingual English Spanish)

    Citi - Los Angeles, CA

    Description As part of Citigroup, Banamex USA (BUSA) provides a broad array of banking services for companies and individuals that do business in Mexico and the United States. Banamex USA is a gateway to and from the Mexican financial...

    4 days ago from Citi

  • Personal Banker Pico Beverly Branch

    Citi - Los Angeles, CA

    marketing activities. Position Responsibilities: Leverage Citi's customer leads and other lead generation techniques ... as required by applicable SAFE Act regulations and Citi policies and procedures.Primary Location: United...

    3 days ago from Citi

  • Personal Banker Rancho Park Branch

    Citi - Los Angeles, CA

    marketing activities. Position Responsibilities: Leverage Citi's customer leads and other lead generation techniques ... as required by applicable SAFE Act regulations and Citi policies and procedures.Primary Location: United...

    4 days ago from Citi

  • 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...

    5 days ago from IvyExec

  • PT Teller (20 25 hours) West LA Area

    Citi - Los Angeles, CA

    with the bank.Position Responsibilities: Engages the Citi client by welcoming them with a warm friendly smile, ... possible, and thanking them for doing business with Citi Executes financial transactions in accordance with bank...

    4 days ago from Citi

  • Compliance Officer- BUSA AML Program Office

    Major International Bank - Los Angeles, CA

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

    5 days ago from IvyExec

  • PT Teller (20 25 hours) Central LA Area

    Citi - Los Angeles, CA

    with the bank.Position Responsibilities: Engages the Citi client by welcoming them with a warm friendly smile, ... possible, and thanking them for doing business with Citi Executes financial transactions in accordance with bank...

    4 days ago from Citi

  • 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...

    5 days ago from IvyExec

  • Customer Service Manager

    Citi - Los Angeles, CA

    DescriptionESSENTIAL FUNCTIONS AND DUTIES: Responsible for managing the daily activities of inbound bilingual Call Center focusing on service quality and customer satisfaction. Ensures quality controls through monitoring of daily telephone...

    1 day ago from Citi

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