Team Law Bank

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering

Job Description 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

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

The Securities & Derivatives Rep 4 is an entry level position responsible for processing orders and transactions originating from trading desks and branch

Responsible for Consumer Retail Credit Loss Forecasting Models Oversight and Governance in Asia and European countries.   With in-depth understanding of the

What do we do? The TTS Analytics team provides analytical insights to the Product, Pricing, Client Experience and Sales functions within the global Treasury &

What do we do? The TTS Analytics team provides analytical insights to the Product, Pricing, Client Experience and Sales functions within the global Treasury &

What do we do? The TTS Analytics team provides analytical insights to the Product, Pricing, Client Experience and Sales functions within the global Treasury &

The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited 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

Shape your Career with Citi The Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management

The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

Job Purpose: The individual will be a part of Accounting and Business Support team learning and assisting clients in managing their accounting including

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting

The Ops Sup Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort

The Reference Data Services Rep 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited