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Regulatory Reporting Lead Analyst Vp - Hybrid jobs at Citi Group in United States
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
עיר
נמצאו 2,002 משרות
22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
משרות נוספות שיכולות לעניין אותך
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
תיאור:פרטי המשרה המלאים
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
21.07.2025
CG
Citi Group Service Process Coordinator - C05 Hybrid United States, Missouri, O’Fallon
תיאור:פרטי המשרה המלאים
Works with a wide variety of non-routine queues, to support a variety of loan types such as: ARMs, SCRAs, Homeowner Assistance Modifications (HAM), HUDs (residential & commercial), etc. Organizes, records,...
21.07.2025
CG
Citi Group Wealth Growth Program Lead - VP United States, New York, New York
תיאור:פרטי המשרה המלאים
Coordinates field operations, including recruiting and sales support functions for all corporate Field Strategic Initiatives involving Senior Wealth Advisors, Wealth Relationship Managers, and Centralized Wealth Solution Advisors. Organizes the recruiting...
21.07.2025
CG
Citi Group VP - Cash & Trade Processing Sr Manager Hybrid United States, New York
תיאור:פרטי המשרה המלאים
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
21.07.2025
CG
Citi Group SVP Non-Financial Risk / Operational - Training Content Lead... United States, New York, New York
תיאור:פרטי המשרה המלאים
Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
20.07.2025
CG
Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York
תיאור:פרטי המשרה המלאים
Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
תיאור:פרטי המשרה המלאים
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Regulatory Reporting Lead Analyst Vp - Hybrid opportunities at Citi Group in United States. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.