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Citi jobs - Monroe, NC

Viewing 1 - 10 of 89 jobs

  • Sales Ops Support Group Mgr OneMain Financial

    Citi - Fort Mill, SC

    Description Lead a multi-functional operation, driven by highly complex, high volume and sensitive functions supporting the entire OneMain branch network and US centralized P/L and R/E collection groups. The team provides OneMain with...

    4 days ago from Citi

  • Compliance Director Global Retail Bank Insurance

    Citi - Fort Mill, SC

    DescriptionThe Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance.

    8 hours ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program. Working with the Business, Operations, and AML to conduct on-going AML assessments. Providing general regional...

    4 days ago from Citi

  • Core Java developer

    Synechron - Charlotte, NC

    Synechron on behalf of our client a leading financial corporation is looking for Senior consultant ndash CVADVA, credit riskmarket risk experience. Synechron is a recognized leader and expert in building business value for global financial...

    30+ days ago from Dice

  • Senior Compliance Officer Citigold Global Banking

    Citi - Fort Mill, SC

    DescriptionCitigold is a financial relationship that provides priority service, preferred pricing and personalized guidance. Products and services offered are primarily those available within the US Consumer Retail Bank, and as such,...

    4 days ago from Citi

  • Operational Risk Analyst 2

    Citi - Fort Mill, SC

    activity and necessary Know Your Customer information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on a clients profile.

    4 days ago from Citi

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - Fort Mill, SC

    This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ensure the consistent application of the banks AML principles. Supporting global...

    17 days ago from IvyExec

  • Senior Compliance Officer Global Retail Bank Branching

    Citi - Fort Mill, SC

    Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance.

    4 days ago from Citi

  • Core Java developer (CVA Implementation)

    Synechron - Charlotte, NC

    Synechron on behalf of our client a leading financial corporation is looking for Senior consultant ndash CVADVA, credit riskmarket risk experience. Synechron is a recognized leader and expert in building business value for global financial...

    15 days ago from Dice

  • Senior Java developer

    StarPoint Solutions - Charlotte, NC

    Company Description: About Starpoint Starpoint provides world-class enterprise-wide consulting and custom application and integration solutions. Founded in 1982, we are a privately held company with a prestigious global customer base and...

    9 days ago from ZipRecruiter

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