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Citi jobs - New York City, NY

Viewing 1 - 10 of 448 jobs

  • Senior Compliance Officer AML Monitoring

    Citi - Long Island City, NY

    Description Citi’s Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and ... addressing regulatory challenges in the context of Citi's dynamic business environment. Core responsibilities will...

    10 hours ago from Citi

  • 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,...

    3 days ago from Citi

  • Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    3 days 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...

    6 days ago from Citi

  • Senior Vice President Global Consumer Banking Financial Planning and Analysis (CCAR)

    Citi - Long Island City, NY

    Description The Global Consumer Bank Financial Planning & Analysis (FP&A) team supports the Global Consumer Bank CFO in running the Global Consumer businesses, in conjunction with the CEO of Global Consumer Banking. The group works closely...

    3 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...

    6 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...

    8 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...

    8 days ago from Citi

  • Compliance Officer AML Advisory CGMI Retail Broker Dealer

    Citi - Jersey City, NJ

    Description The successful candidate will be responsible for day-to-day AML Compliance tasks and activities in support of the Retail Broker-Dealer. Key responsibilities: * Review and evaluation of KYC documentation and client due diligence...

    10 hours 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...

    8 days ago from Citi

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