The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Launde…Read full job details
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As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of …Read full job details
The Global Loan Operations Supervision & Controls role serves as a member of a the Global Loans Operations Team within Operations Information Services Group. The Global Loan Operations Super…Read full job details
K ey Responsibility Overview:
Global Reporting, Tools & Analytics (GRA) is part of the Global Consumer Business Operational Risk & Control…Read full job details
This position within Global Consumer Banking will develop CCAR/DFAST stress testing, loan loss reserve (Read full job details
+ Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis.
+ Ownership and management of f…Read full job details
The Cash and Trade Proc Rep 2 is an entry level role responsible for processing basic and routine cash & trade operations in coordination with the Transaction Services team. The overall obje…Read full job details
Citi’s Internal Audit Division is expanding!
Citi’s Internal Audit Division is a global organization of over 1700 professionals covering Citi’s global businesses …Read full job details
Citi’s US Consumer Business includes Branded Cards, Retail Bank & Mortgage and Citi Retail Services. Our products and services cover a wide range of client banking needs including cre…Read full job details
This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud impacts.Read full job details