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Citi jobs - New York City, NY

Viewing 1 - 10 of 299 jobs

  • UAT Support Manager

    Citi - Long Island City, NY

    Description Manage Day to Day workload for UAT Support Team. UAT environment support. Code Deployment and Change control coordination for all releases in UAT and Production. Work closely with Testing COE team during Test Planning phases of...

    4 days ago from Citi

  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases * Independently assess and analyze research results and conduct complex data analysis applying background knowledge and...

    4 days ago from Citi

  • Project Manager

    Citi - Long Island City, NY

    Description * Responsible for assessing, creating and gaining signoff of Project plan and charter, benefits management plan, stakeholder management plan, acceptance plan, and central Project issue log * Provide in-depth support with...

    6 days ago from Citi

  • Compliance Director Regulatory Unit Manager (Retail Investments)

    Citi - Long Island City, NY

    including Citi Personal Wealth Management (CPWM) and Citi Personal Investments (CPII) and CPB retail investments. ... exam management coordination with relevant individuals at Citi across lines of business and functions * Manage rules...

    4 days ago from Citi

  • Senior Compliance Analyst QC FIU

    Citi - Long Island City, NY

    Description The NAMFIU Quality Control Analyst is responsible for execution and maintenance of quality control reviews in accordance with QC procedures, and documents results for the NAMFIU functions. Responsibilities include: * Execution...

    5 days ago from Citi

  • Senior Compliance Analyst FIU AML Investigations

    Citi - Long Island City, NY

    and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are ... Enforcement. * Conduct Cross Sector reviews among multiple Citi business lines. * Triage cases and identify items...

    6 days ago from Citi

  • Compliance Officer Data Analytics

    Citi - Long Island City, NY

    Description The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk...

    6 days ago from Citi

  • Compliance Director– Global Retail Bank– Product Head

    Citi - Long Island City, NY

    Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank ... and service offerings for GRB including Citishare, Citi Global Transfer, Citigold, etc. * Coordinate with regions...

    6 days ago from Citi

  • Senior Compliance Officer AML Training Developer Coordinator

    Citi - Long Island City, NY

    * Understanding E-learning development (including Citi-licensed software), learning management systems * Bachelor's Degree Required * Primary Location: United States,New York,Long Island City * Other Location: United States,New York,New...

    6 days ago from Citi

  • Compliance Officer AML Policy Impact Metrics Analyst

    Citi - Long Island City, NY

    Description This position will oversee and execute implementation procedures and business impact analysis processes for significant global AML Policies and coordinating with Risk Assessment on policy-related analyses. Specific...

    6 days ago from Citi

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