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Citi jobs - New York City, NY

Viewing 1 - 10 of 446 jobs

  • Senior Compliance Analyst SAR Management Program (Metrics)

    Citi - Long Island City, NY

    Description The primary responsibility of the Compliance AML Officer candidate is to develop metrics related to Suspicious Activity Reporting (SARs) and other transaction monitoring results to identify trends in transaction monitoring,...

    1 hour ago from Citi

  • Embassy Banking Intermediate Compliance Analyst AML

    Citi - Long Island City, NY

    Analyst is responsible for working cases according to Citi AML procedures and policies. Cases are generated via the Case Management Tool (e.g. Mantas) * Document all research and analysis conducted in the Case Management System * Conduct...

    2 days ago from Citi

  • User Experience Project Manager

    Citi - Long Island City, NY

    Description Manage the workplan and roadmap of the UX and content team, which includes tracking design deliverables, flagging points of risk to delivery timelines, providing updates and status reports to management and coordinating with...

    2 days ago from Citi

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its Compliance Risk Metrics program, with a remit to identify and analyze compliance risks covered by CCG. The Analyst will be...

    4 days ago from Citi

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    Description The Training & Staff Development Officer creates, updates, implements, and ensures GIU training procedures are being followed. This role will manage the training lifecycle for the GIU including varying degrees of training...

    4 days ago from Citi

  • VP Project Manager Tech Business Analyst – Capital Markets

    Citi - Jersey City, NJ

    Description Description: The position is for Project Manager/Business analyst with strong background in data to handle the deliverables for Fails Management, Extended Settlement reporting, collateral management and Balance Sheet reporting.

    1 hour ago from Citi

  • SVP Finance PA Sr. Manager US Consumer Bank

    Citi - Long Island City, NY

    Description The US Consumer and Commercial Banking Business has $168B in Deposits, $12B in Loans, over 11M employees, and >900 retail branches. The Consumer Banking businesses consists of the Retail Banking, Small Business, and Personal...

    4 days ago from Citi

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    and effectiveness of risk and control assessments across Citi by: -Aligning senior manager responsibility for achieving business objectives with accountability for assessing the design and execution of related controls -Improving risk...

    4 days ago from Citi

  • Global Small Business Banking Risk Manager

    Citi - Long Island City, NY

    is responsible for the independent risk management of Citi’s Commercial business activities, including our SBB ... / Audit partners at all levels (including seniors) across Citi & around the globe. The intention is to provide a...

    10 days ago from Citi

  • Executive Sous Chef - Citi Field

    ARAMARK - New York City, NY

    an Executive Sous Chef for the Aramark operation at Citi-Field located in New York, NY. * * * *Responsibilities:* * Coordinate, plan, participate, and supervise the production, preparation and presentation of food for a unit within the...

    5 days ago from ARAMARK

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