Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Citi jobs - Monroe, NC

Viewing 1 - 10 of 76 jobs

  • Sales Operations Support Supervisor 2 OneMain Financial

    Citi - Fort Mill, SC

    DescriptionSales Ops Support Spvr 2 Assists Ft. Mill TPS Senior Management Team with strategic planning for process/performance improvement, while meeting the training needs of the business and continuous development of existing staff.

    3 days ago from Citi

  • Operational Risk Analyst 3

    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.

    9 days ago from Citi

  • Compliance Director AML Advisory Head Global Commercial Banking (CCB)

    Citi - Fort Mill, SC

    DescriptionReporting line will be into Global Head of Consumer AML Advisory. Responsibilities include:Provide oversight for the AML compliance program across the Global CCB businesses Provide AML-related advice to the Global CCB...

    10 days ago from Citi

  • Compliance Director AML Advisory Head Global International Personal Banking (IPB)

    Citi - Fort Mill, SC

    DescriptionReporting line will be into Global Head of Consumer AML Advisory. Responsibilities include: Provide oversight for the AML compliance program across the Global IPB businesses Provide AML-related advice to the Global IPB...

    12 days ago from Citi

  • Goal Setting Manager

    Citi - Fort Mill, SC

    DescriptionPosition Summary This position will lead a team of analysts in the development and execution of all performance management related sales, balance and compensation goals for over 800 retail banking branches and 6,000 employees.

    23 days ago from Citi

  • Data Modeling and Analysis OneMain Financial

    Citi - Fort Mill, SC

    DescriptionThis position will play a key role in the development and implementation of analytics and effective reporting for a centralized processing center. Opportunity to build a data mart creating match key elements from a variety of...

    30+ days ago from Citi

  • IT Recruiter/Technical Recruiter

    Synechron - Charlotte, NC

    Synechron is a recognized leader and expert in building business value for global financial services and Fortune 500 companies. With offices in USA Canada UK Netherlands UAE India Singapore Hong Kong and Japan, we provide strategy,...

    3 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...

    19 days ago from ZipRecruiter

  • 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.

    30+ days ago from Citi

  • Senior Compliance Officer ICG AML Advisory 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...

    30+ days ago from Citi