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1 - 10 of 11 matches in 0.008 seconds
NAM Cards AML Program Team Sr. Group Manager (Analytics, Rep (JC145829017)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

The Compliance AML KYC Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this…

Omni-Channel Domain Sr. Real Time Monitoring Analyst (JC146049634)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

The VOC & Customer Analytics Project Manager will improve the customer experience, across Citi’s high priority servicing journeys by developing insights to learn, predict, and respond to changing CUSTOMER behaviors. This role will integrate & streamline data sources, including VOC & Social insights, to drive real-time understanding of journey health…

Compliance Assurance Sr. Analyst (JC146239777)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)‘s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi’s compliance risks; performing independent assurance activities (testing and on-going…

Omni-Channel Domain Real Time Monitoring Analyst (JC145989330)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

Citi’s Global Consumer Bank (GCB) has a unique opportunity to leverage its consumer relationships and footprint, state of the art technology and leading consumer banking position to deliver customer value in a targeted and impactful way. Citi is optimizing its relationship structure to realize a fully integrated delivery…

Digital Fraud Analytics Officer (JC145989469)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

About Global Consumer Bank

Citi’s Global Consumer Bank (GCB), a global leader in credit cards, wealth management and commercial banking, serves as a trusted partner to more than 110 million customers in 19 countries worldwide, providing financial services that enable growth and economic progress. The Global Consumer Bank…

Compliance Assurance Officer - GCB NAM (JC146427562)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)‘s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi’s compliance risks; performing independent assurance activities (testing and on-going…

In-Business Risk and Control lead (JC146098144)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

Citi has a strong culture of control across the organization with partnership across all control lines of defense. To continue to strengthen the control environment and ensure accountability within the business, we are expanding the In-Business Risk and Control group as the first line of defense, supporting all domains and…

NAM Cards AML Oversight Transaction Monitoring/Currency Tran (JC145989551)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

The Compliance AML KYC Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated…

Ops Support Lead Analyst - GCB Global Fraud Prevention (JC146371590)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

The Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations – Core Team. Additionally, the Ops Sup Lead Analyst…

Qualitative Models Validation Senior Analyst (JC142403573)
Last Updated: 2019-08-19
Employer: Citi
Location: Wilmington, DE

+ The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

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