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Citi jobs - New York City, NY

Viewing 1 - 10 of 66 jobs

  • Senior Compliance Officer-AML Monitoring

    Major International Bank - New York City, NY

    Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. The team provides guidance to AML officers and their business...

    2 days ago from IvyExec

  • Risk Projects & Analytics Manager

    Resources and Solutions - New York City, NY

    of credit review. Job Purpose: This position resides with Citi Private Bank Risk Management Projects and Analytics team, with the main responsibilities of managing Basel, CCAR, LLR and Risk ratings related projects. Key Responsibilities:...

    13 days ago from PostJobFree

  • Manager Central Sterile Materials Management

    Clearday Healthcare Staffing - New York City, NY

    Village or taking a spin along numerous bike lanes on a Citi Bike. Please submit your resume to ASAP if you are interested in this great opportunity! Julie Irving, Owner, Recruiter ClearDay Healthcare Staffing...

    3 days ago from

  • Senior Vice President - Core Compliance Program Management/ Engagement

    Major International Bank - New York City, NY

    needed to resolve them. Ensure requirements confirm to Citi data naming standards. • Ensure requirements are documented ... and obtain sign-off from key stakeholders and follow Citi standards. • Manage changes to the existing requirements via...

    9 days ago from IvyExec

  • Sr. Compliance Officer- Global AML Policy Developer/Manager

    Major International Bank - New York City, NY

    Patriot Act Certification process and procedures and other Citi AML-related certifications; Tracking and coordinating US Treasury Special Measures Designation responses; Assisting with AML policy document inventory maintenance. Supporting...

    9 days ago from IvyExec

  • Supplier Risk Lead Analyst

    Major International Bank - Rutherford, NJ

    Responsibilities include ensuring that Continuity of Business requirements outlined in the CoB Standards and CoB Testing Standards associated with 3rd party relationships are executed in accordance with policy and standards guideance. In...

    2 days ago from IvyExec

  • Compliance Director- AML Infrastructure Head

    Major International Bank - Long Island City, NY

    and projects Provide subject matter expertise on Citi AML policies and projects and participate as a member of policy and project teams Supply requested data, metrics, and information necessary to support the GC in the review process...

    9 days ago from IvyExec

  • Learning & Development Relationship Manager

    Major International Bank - New York City, NY

    talent -Cross-business responsibility to help deliver Citi’s junior learning and development strategy -Proactively ... with business leaders and HR Advisors across the Citi franchise and the relevant business-aligned Learning...

    2 days ago from IvyExec

  • Digital Innovation Lab Manager

    Major International Bank - Long Island City, NY

    Customer Experience Strategist. Partners with the larger Citi organization to ensure success of global scale and deployment. Oversees the management of the day-to-day Lab operations and financials. Manages the Lab Showcase, which features...

    2 days ago from IvyExec

  • Trading Risk Management Reporting Manager

    Citi - New York City, NY

    DescriptionThe Global Portfolio Risk Analytics (GPRA) team is part of the Global Risk Reporting & Analysis (GRRA) function within Franchise Risk Architecture (FRA). GPRA focuses on providing quantitative risk metrics and consolidated...

    2 hours ago from Citi

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