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41 - 50 of 64 matches in 0.004 seconds
Cash&Trade Proc Intermediate Assoc Analyst (JC147337151)
Last Updated: 2019-09-17
Employer: Citi
Location: Newark, DE

Overview:

Citi’s Public Sector Business is required to have any Citi employee, temporary staff, security guards and contractors who have access to and handle Public Sector work to successfully complete a background check referred to as a Treasury File. The Treasury Folder approval process is a rigorous process managed by…

Compliance Product Officer - Credits Operations (JC141796083)
Last Updated: 2019-09-17
Employer: Citi
Location: Wilmington, DE

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk…

Compliance Product Officer - Fraud & Disputes Operations (JC141796223)
Last Updated: 2019-09-17
Employer: Citi
Location: Wilmington, DE

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk…

Cyber Security Technology Lead (JC147980328)
Last Updated: 2019-09-17
Employer: Citi
Location: New Castle, DE

Key Responsibilities:

+ Create the network security strategy and availability playbook for Citi network security sector.

+ Identify opportunities to automate and standardize information security controls and for the supported groups.

+ Act as the subject matter expert in the CyberSecurity domain and act as technical lead for integration and…

Event Hub Trigger & Data Support Analyst (JC144154670)
Last Updated: 2019-09-17
Employer: Citi
Location: Wilmington, DE

The Specialized Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Excellent communication and diplomacy skills are…

Compliance AML Execution Analyst (JC146371505)
Last Updated: 2019-09-17
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

Fraud Risk Senior Analyst (JC147651671)
Last Updated: 2019-09-17
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior 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…

IT Business Intermediate Analyst (JC147718082)
Last Updated: 2019-09-17
Employer: Citi
Location: New Castle, DE

The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business…

Commercial Cards Project Lead (JC147458567)
Last Updated: 2019-09-17
Employer: Citi
Location: New Castle, DE

The Commercial Cards project lead is a strategic professional who will be responsible for managing large scale operations projects as part of the Global Transformation initiative. This individual will be responsible managing multiple projects and work streams at one time. The candidate must stay informed on the latest technologies within…

Intmd Loan Agency Analyst1 (JC147169296)
Last Updated: 2019-09-17
Employer: Citi
Location: New Castle, DE

The Loan Agency Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing…

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