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Your Search Results: 1 - 10 of 82 matches

Compliance AML Team Lead

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…

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Finance Reporting Sr. Analyst- Financial Services, AVP

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 …

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Global Loan Ops Supervision & Controls - AVP/ New Castle, DE

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…

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Fraud Risk Senior Analyst

Responsibilities:

+ Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis.

+ Ownership and management of f…

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Cash and Trade Processing Rep C02 - 2nd Shift

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…

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Internal Audit Manager

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 …

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VP Data Quality Management

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…

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Business Analytic Sr Analyst (Data Governance)

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.

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