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
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The Loan Processor Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates establi…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 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
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
K ey Responsibility Overview:
Global Reporting, Tools & Analytics (GRA) is part of the Global Consumer Business Operational Risk & Control…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
The In-Business Control team provides a central hub for key business analysis, with the goal of demonstrating governance and oversight within Branded Cards. This role will support Branded Cards…Read full job details