The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
SummaryPosted: Nov 1, 2024 Weekly Hours: 40 Role Number:200576000Responsible for ensuring assigned payroll countries / tasks are completed within SLAs, respond
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest
The Business Risk & Control Intermediate analyst is part of a team involved in performing monitoring function for multiple products & segments.
The Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Data Governance Business Analyst may be responsible for one or more of the following areas: assisting in identification of data quality issues or their
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science
Description Wealth is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Citi’s government, institutional and
The Credit Maintenance Analyst 2 is an intermediate level position responsible for supporting with Risk Policy team. The overall objective of this role is to
Job Description, Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading and Outside Activities team
Recovery & Resolution Planning is a Consent Order Deliverable wherein we look at Production of Daily Balance Sheet & P&L. This position includes Signing off
Recovery & Resolution Planning is a Consent Order Deliverable wherein we look at Production of Daily Balance Sheet & P&L. This position includes Signing off
Recovery & Resolution Planning is a Consent Order Deliverable wherein we look at Production of Daily Balance Sheet & P&L. This position includes Signing off
Recovery & Resolution Planning is a Consent Order Deliverable wherein we look at Production of Daily Balance Sheet & P&L. This position includes Signing off
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in