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Citi jobs - Los Angeles, CA

Viewing 31 - 40 of 99 jobs

  • 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...

    2 days ago from IvyExec

  • Audit Coordinator

    Citigroup - Finance Industry - Los Angeles, CA

    Job Description § Collection and assessment of audit, compliance testing and regulatory deliverables for reviews of Banamex USA business units and processes. § Coordinate logistics of reviews by examiners including space and technology...

    8 days ago from VelvetJobs

  • Reporting Analyst

    Citigroup - Los Angeles, CA

    Description The Reporting Analyst will be member of BUSA’s Internal Controls team, responsible for the timely and accurate delivery of periodic and ad hoc reporting to support BUSA decision making. Responsibilities include: Generate...

    3 days ago from Jobing.com

  • Citigold Relationship Manager Temple City Branch

    Citi - Temple City, CA

    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. No Relocation Available Skills/Requirements: High School Diploma/GED Job...

    8 days ago from Citi

  • Operations Accounts Research and Response Analyst

    Citigroup - Finance Industry - Los Angeles, CA

    Description • Responsible for processing, researching and record keeping of all credit card returned correspondence (statements, letters, etc). • Responsible for processing, investigating, responding and record keeping of incoming credit...

    8 days ago from VelvetJobs

  • Supplier Management Coordinator

    Citigroup - Los Angeles, CA

    oversight for all Banamex USA (BUSA) Suppliers Manage Citi Approved Supplier Program (CASP) database entry for the Supplier inventory, coordinate submission of iCRF forms as required to ensure CASP details are maintained up to date...

    7 days ago from Jobing.com

  • Home Lending Officer Woodland Hills

    Citi - Tarzana, CA

    of alternative lending solutions. • Promote Citi's brand, and promote Citi as the provider for lending and other ... SAFE Act regulations and Citi policies and procedures. Skills/Requirements: High School Diploma/GED Job ID:...

    8 days ago from Citi

  • Ops Support Sr. Manager

    Citigroup - Finance Industry - Los Angeles, CA

    representative for key Banamex USA and/or Citi cross functional improvement programs/initiatives • Responsible for partnering with and directing Operations and other functional staff in execution of initiatives (could potentially directly...

    8 days ago from VelvetJobs

  • Ops Support Sr. Manager

    Citigroup - Los Angeles, CA

    Senior Operations representative for key Banamex USA and/or Citi cross functional improvement programs/initiatives Responsible for partnering with and directing Operations and other functional staff in execution of initiatives (could...

    7 days ago from Jobing.com

  • Operations Accounts Research and Response Analyst

    Citigroup - Los Angeles, CA

    Description Responsible for processing, researching and record keeping of all credit card returned correspondence (statements, letters, etc). Responsible for processing, investigating, responding and record keeping of incoming credit...

    7 days ago from Jobing.com

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