Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Citi jobs - New York City, NY

Viewing 1 - 10 of 13 jobs

  • Senior Compliance Officer - ICG Testing

    Major International Bank - New York City, NY

    of reviews of the Institutional Client Group (ICG) , Citi Personal Wealth Management (CPWM), and the Affluent High Net Worth and Specialized Services (AHS) division for compliance with firm policies, and applicable rules and regulations.

    1 day ago from IvyExec

  • Credit E-Trading

    Major International Bank - New York City, NY

    Analyze Citi s e-trading position within the market ... Analyze granular trends within Citi by trader/sector/desk etc. 2. Determine areas to optimize and develop business: Using information from above, identify outliers and create...

    1 day ago from IvyExec

  • Product Manager

    Major International Bank - New York City, NY

    - Sell, follow-up, and sign prospective clients on to the Citi Supplier Finance program/platform, which are suppliers ... influence product marketing and regularly interface with Citi Treasury and Trade Solutions senior management...

    3 days ago from IvyExec

  • Senior Compliance Officer- Global AML Policy Developer/Manager

    Major International Bank - New York City, NY

    regional policy documents consistent with Global AML and Citi-level policy content, development and issuance ... Patriot Act Certification process and procedures and other Citi AML-related certifications; Tracking and coordinating...

    4 days ago from IvyExec

  • VP - AML Technology Strategic Planning

    Major International Bank - New York City, NY

    existing of AML systems within across all business lines in Citi globally. Provides overall direction, guidance, and the highest level of strategic insight to the organization with the objective of maximizing growth and profitability as...

    1 day ago from IvyExec

  • Holdings Strategy Lead Analyst - VP

    Major International Bank - New York City, NY

    analyzing options for potential divestures of Citi Holdings businesses, and assessing competitor ... functions Analyze key competitive and macro trends for Citi Holdings businesses Development Opportunities: Gain...

    1 day ago from IvyExec

  • Senior Compliance Officer - Ethics Operations and Testing

    Major International Bank - New York City, NY

    Handle intake of concerns received through Citi Ethics Office reporting channels Liaise with Technology ... vendors maintain adequate controls for compliance with Citi data privacy and information security standards Develop...

    1 day ago from IvyExec

  • Fund Accounting Sr Manager, VP - Private Equity

    Major International Bank - New York City, NY

    continuing education for all direct reports Support Citi corporate goals and business/departmental initiatives Qualifications Job Skills/Qualifications: Undergraduate degree in Accounting or related field 7-10+ years experience in...

    1 day ago from IvyExec

  • Senior Compliance Officer-Management Control Assessment Manager BUSA

    Major International Bank - New York City, NY

    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...

    1 day ago from IvyExec

  • Senior Compliance Officer- GIU AML Investigations

    Major International Bank - New York City, NY

    conducting searches, gather data and record evidence from Citi internal systems, the internet and commercial databases Assess and analyze research results and conduct complex data analysis Ensure appropriate collection and analysis of...

    3 days ago from IvyExec

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals

Job Search Filters