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ICG Operational Risk Intermediate Associate Analyst - B11 gr (JC173657487)
Last Updated: 2020-12-01
Employer: Citigroup
Location: New Castle, DE

The Operational Risk Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of…

Compliance AML Execution Analyst (JC173657550)
Last Updated: 2020-12-01
Employer: Citigroup
Location: New Castle, DE

The Execution Intermediate Associate Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. Responsibilities: Assist with AML Review/investigations of account activity Document and report the…

Global Investigations Unit Compl AML Intelligence Grp Mgr (JC173828116)
Last Updated: 2020-12-01
Employer: Citigroup
Location: New Castle, DE

The Compl AML Intelligence Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the…

VP - Loans Ops Training Specialist (JC173788197)
Last Updated: 2020-12-01
Employer: Citigroup
Location: New Castle, DE

Job Description The Loans Operations team within the ICG Information Services Group (ISG) organization is looking to expand and formalize its existing training framework including establishing virtual sessions, developing recorded training sessions, and deploying a train-the trainer structure. The role will ensure that there is a consistent global…

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