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Citi jobs - Old Bethpage, NY

Viewing 1 - 10 of 1,260 jobs

  • 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

  • Small Business Banker Queens West Area

    Citi - Bayside, NY

    the Registry on a timely basis, and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. * Primary Location: United States,New York,Bayside * Education: High...

    30+ 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

  • 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...

    21 days 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

  • Solution Architect for CitiPrivateBank

    Citi - Long Island City, NY

    service and best-in-class capabilities worldwide. Citi Private Bank technology focuses all its global ... Architecture Process (CITMP), Data Policy (CDMP) and other Citi policies and standards. Provide architecture support...

    21 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

  • Compliance Director AML Risk Assessments

    Citi - Long Island City, NY

    Description Citi's Compliance Architecture and Strategy team facilitates assessment of Compliance risk, which includes data analysis, metrics, research, and compliance planning and risk assessment. In support of the Enterprise-Wide risk...

    30+ days ago from Citi

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