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31 - 40 of 62 matches in 0.006 seconds
Fraud Risk Officer (JC147651577)
Last Updated: 2019-10-12
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within…

ORM Fraud Risk Group Manager -SVP (JC143428929)
Last Updated: 2019-10-12
Employer: Citi
Location: Wilmington, DE

This role supports fraud risk management within Global Independent Fraud Risk (Second line of defense). The role serves as an Independent Fraud Risk SVP / leader, with responsibilities to provide Fraud Oversight for the North America Businesses (Cards, Retail Bank, Private Bank, Treasury & Trade Solutions, Banking Capital Markets &amp…

Commercial Cards Program Manager (JC146831493)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, DE

The Program Management Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within…

Business Unit Manager to support Big Data Teams (JC147036091)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, DE

The Business Associate is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities such as the tracking of business financials, employee headcount and other…

Asso Client Onbrding Analyst1-2 (JC148528021)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, DE

The Client Onboard Assoc Analyst 2 is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others…

Cash & Trade Proc IntmdAnalyst (JC148528032)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, DE

The MIS Intermed 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 the…

Balance Sheet Mgmt Ld Analyst (JC148615378)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, DE

+ Dynamic position in the Liquidity and Position Management function within CTI located in the Delaware office. Key responsibilities include:

+ USD and non-USD funding for 35 legal entities of which 21 are Delaware Holding Companies; including the major legal entities, Citibank Overseas Investment Corporation (COIC) and…

Compl Assurance Sr. Analyst - NAM ICG (JC149298478)
Last Updated: 2019-10-12
Employer: Citi
Location: New Castle, 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…

AVP, Real-Time insight Analyst (JC148862137)
Last Updated: 2019-10-12
Employer: Citi
Location: Wilmington, DE

Description

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction…

Fraud Risk Senior Analyst (JC144432420)
Last Updated: 2019-10-12
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…

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