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1 - 10 of 16 matches in 0.005 seconds
Omni-Channel Domain Sr. Real Time Monitoring Analyst (JC146049634)
Last Updated: 2019-08-18
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…

VP - Loan Agency Senior Manager (JC145828774)
Last Updated: 2019-08-18
Employer: Citi
Location: New Castle, DE

The Loan Agency Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute…

NAM Cards AML Program Team Sr. Group Manager (Analytics, Rep (JC145829017)
Last Updated: 2019-08-18
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…

Assoc Cash & Trade Proc Analyst 1 (JC145828927)
Last Updated: 2019-08-18
Employer: Citi
Location: New Castle, DE

Process Associate Analyst 1

Business Overview

Candidate is responsible for all ACH processing. Understands all ACH applications. Identify research and resolve file exceptions. Requires flexible work schedule and willing to step in when needed. Work may require occasional weekend and evenings.

Shift – Monday – Friday, 7:00 a.m. – 4:30

Omni-Channel Domain Real Time Monitoring Analyst (JC145989330)
Last Updated: 2019-08-18
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: 2019-08-18
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 Sr. Analyst (JC146239777)
Last Updated: 2019-08-18
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…

Intermediate Cash & Trade Processing Analyst 1 (JC146371299)
Last Updated: 2019-08-18
Employer: Citi
Location: New Castle, DE

Provide end-to-end resolution of inquiries and investigations for the Lockbox products in order to enhance the client experience; with the goal of driving down inquiries, increasing quality and reducing cycle time. •Ownership of end-to-end case management •Leverage product knowledge to research and resolve investigations within standards •Liaise between Service Representatives…

Customer Svc Assoc Analyst 2 (JC146371306)
Last Updated: 2019-08-18
Employer: Citi
Location: Newark, DE

The Customer Service Associate Analyst 2 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.

Key responsibilities:

• Provide first…

Compliance AML Execution Analyst (JC146371505)
Last Updated: 2019-08-18
Employer: Citi
Location: New Castle, DE

The Execution Intermediate Associate Analyst is an entry-level position 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

Legend

  • Registered Apprenticeship