Team Law Bank

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

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

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

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

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

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting

Grade – C09 Description: The Ops Sup Team Lead is an entry-level management level position with overall objective to act as a subject matter expert,

The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating

The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating

Who we are With Citi’s Analytics & Information Management (AIM) group, you will do meaningful work from Day 1. Our collaborative and respectful culture lets

Job Description In the Global Assessments & People Analytics & Insights group at Citigroup, we solve business problems with workforce and business data. We

In the Global Assessments & People Analytics & Insights group at Citigroup, we solve business problems with workforce and business data.  We conduct analyses

In the Global Assessments & People Analytics & Insights group at Citigroup, we solve business problems with workforce and business data.  We conduct analyses

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing

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

The Transaction Svs Team Lead is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the

Manage and ensure all company compliances. Coordinate with relevant internal and external stakeholders for compliances.Ensuring compliance with local municipal

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides

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