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Citibank, N.A jobs

Viewing 1 - 10 of 180 jobs

  • Senior Auditor Treasury Trade Solutions

    Citi - Tampa, FL

    meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s respective ... Business in North America is primarily booked under the Citibank N.A. and Citibank Canada legal vehicles. Key...

    4 days ago from Citi

  • Senior Compliance Officer Program Manager

    Citi - New York

    covering businesses within Global Consumer Banking, Citibank N.A. and Citi Holdings. Programs and projects will vary in size and scope depending on business and regulatory needs. The first large scale initiative will be to oversee a...

    20 days ago from Citi

  • Compliance Officer Project Management

    Citi - New York

    covering businesses within Global Consumer Banking, Citibank N.A. and Citi Holdings. Programs and projects will vary in size and scope depending on business and regulatory needs. The first large scale initiative will be a metrics program.

    20 days ago from Citi

  • SVP Citi Partners Small Business Portfolio Risk Management

    Citi - New York

    Description Position Summary Branded Cards North America (N.A.) is the market leader in the credit card industry. With ... a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers...

    20 days ago from Citi

  • SVP Citi Partners Small Business Portfolio Risk Management

    Citigroup - Long Island City, NY

    global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers ... talent is a priority at Citi Cards N.A., and the combination of financial strength and broad product scope...

    30+ days ago from Jobing.com

  • SVP-Citi Partners & Small Business Portfolio Risk Management

    Citigroup - New York

    a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers ... market-leading talent is a priority at Citi Cards N.A., and the combination of financial strength and broad...

    30+ days ago from American Senior Benefits Association

  • Account Investigator 2 - Currency Transaction Reporting

    South Dakota State Government - Sioux Falls, SD

    Conducts a thorough investigation of the Citibank N.A. systems to validate a potential violation per AML/BSA guidelines. Processes select cases on a on a flow based transaction reports. Ensures all cash transactions are aggregated from all...

    18 days ago from South Dakota State Government

  • Compliance Officer - Project Management

    Major International Bank - New York City, NY

    covering businesses within Global Consumer Banking, Citibank N.A. and Citi Holdings. Programs and projects will vary in size and scope depending on business and regulatory needs. The first large scale initiative will be a metrics program.

    9 days ago from IvyExec

  • Account Investigator 2 Currency Transaction Reporting

    Citi - Sioux Falls, SD

    Description Conducts a thorough investigation of the Citibank N.A. systems to validate a potential violation per AML/BSA guidelines. Processes select cases on a on a flow based transaction reports. Ensures all cash transactions are...

    20 days ago from Citi

  • VP Credit Risk and Portfolio Analyst

    Major International Bank - Elk Grove Village, IL

    a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers ... market-leading talent is a priority at Citi Cards N.A., and the combination of financial strength and broad...

    9 days ago from IvyExec

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