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TTS FINANCIAL CRIME AML & ABC LEAD - DIRECTOR, NYC (HYBRID)

Senior role within a first line of defense team that oversees TTS businesses' AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls,...

CompanyCitigroup, Inc.
AddressNew York, NY
CategoryAccounting/Finance
Job typeFull-Time
Date Posted a month ago See detail

TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)

Citigroup, Inc.

New York, NY

Senior role within a first line of defense team that oversees TTS businesses' AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls,...

a month ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citigroup, Inc.

Tampa, FL

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define o...

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CBNA Capital Management Sr Lead Analyst - SVP/C14

Citigroup, Inc.

New York, NY

Prepare or assist in the preparation of materials for senior managers, Board of Directors, and regulators of CBNA and its U.S. bank charter subsidiaries, including CBNA's Asset and Liability Management Committee (ALCO) and other r...

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Data Engineer - Assistant VP - Irving - Hybrid (HM)

Citigroup, Inc.

Irving, TX

Developing and supporting scalable, extensible, and highly available data pipelines. Delivering on critical business priorities while ensuring solutions align with the wider architectural vision and direction for GFT. Follow and c...

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Personal Banker SAFE Act - Sacramento Fort Sutter Branch On-Site

Citigroup, Inc.

Sacramento, CA

Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs...

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Investment Management Attorney / Senior Lead Counsel I, SVP

Citigroup, Inc.

Tampa, FL

Provide legal, regulatory and policy advice to senior management, front office personnel, and control functions on matters related to the Investment Management accounts, products and services offered through Wealth's U.S. business...

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Part Time Teller (20 Hours) Fresno Blackstone Branch On-Site

Citigroup, Inc.

Fresno, CA

Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing cash supply for...

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FR Y-14 Actuals Reporting Vice President

Citigroup, Inc.

Tampa, FL

Lead and support QC activities, including the development / implementation of a QC framework (eg. reconciliations, variance analysis, periodic schedule QC, adjustments review, EUC verification and DQ diagnostics). Develop and use...

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Head Universal Banker - Hanford Branch On-Site

Citigroup, Inc.

Hanford, CA

Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert for the branch a...

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Citi Community Capital, Multifamily Underwriting Analyst - Officer

Citigroup, Inc.

New York, NY

Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit ri...

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Operations Core Project Group Manager, SVP - Hybrid

Citigroup, Inc.

Jersey City, NJ

Responsible for the day-to-day management of executing to milestones and budget on multiple complex projects. Manage multiple teams or a functional area (depending on size of business). Identify stakeholders and key organizations...

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Vice President, Risk & Control MTD Lead - C13 (Hybrid)

Citigroup, Inc.

Wilmington, DE

Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventor...

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VP - NAM Credit Correlation Valuation Control (Hybrid)

Citigroup, Inc.

New York, NY

The product scope is comprehensive and includes a wide range of security and derivative products, however the primary focus of this role will be centered on derivative price verification.The key responsibilities of the group are t...

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Community Lending Officer (Hybrid) New Hyde Park Branch

Citigroup, Inc.

New Hyde Park, NY

Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about the customer's f...

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Community Lending Officer - Brooklyn - (Hybrid)

Citigroup, Inc.

New York, NY

Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about the customer's f...

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Community Lending Officer - Bronx - (Hybrid)

Citigroup, Inc.

New York, NY

Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about the customer's f...

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VP, Partner Marketing Manager (Hybrid)

Citigroup, Inc.

Schaumburg, IL

Strong interpersonal and communication skills, alongside the proven ability to collaborate and influence cross functional stakeholders and partners. Curiosity and passion for marketing, staying abreast of industry news, best pract...

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ICM Counterparty Exposure Product Development, VP (hybrid)

Citigroup, Inc.

Getzville, NY

The Product Developer is responsible for all activities related to the development of new products and/or features and functionality of products including developing business cases, requirements definition (BRDs), product enhancem...

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Product Manager

Citigroup, Inc.

New York, NY

Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Available offerings may vary by jurisdiction, job level, and date of...

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SVP, Relationship Manager - Life Sciences Group

Citigroup, Inc.

San Francisco, CA

Self-originate new business including the identification of target clients, proactive account planning, effective pipeline management, building & leading collaborative deal teams, leading on client & prospect pitching activity and...

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VP, Mortgage Portfolio(Credit Strategy) Analytics - Hybrid

Citigroup, Inc.

Elk Grove Village, IL

Developing cutting-edge analytics that drive returns optimization and portfolio growth. Establishing and driving process rigor for risk appetite / capital analytics. Ensuring the appropriateness of top-down model results for the U...

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Business Analytics Group Manager

Citigroup, Inc.

New York, NY

Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Available offerings may vary by jurisdiction, job level, and date of...

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GFT Finance GPA Oracle Financials Support Lead Analyst VP (Hybrid)

Citigroup, Inc.

Tampa, FL

The Apps Support Tech Lead Analyst is responsible to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze existing system l...

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Part Time Teller (20hours) - Los Feliz Branch

Citigroup, Inc.

Los Angeles, CA

Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing cash supply for...

2 months ago seen See more...

Prime Brokerage Client Service Rep AVP

Citigroup, Inc.

Tampa, FL

Main point of contact for client/administrator operational queries. Trade handling across equity and fixed income PB, including trade capture, trade kick-outs, broker mapping and connectivity issue resolution with clients/administ...

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LATAM FX Technology Lead

Citigroup, Inc.

New York, NY

Work with senior business and technology stakeholders in the region to manage priorities and address conflicting requirements. Effectively manage all technology components on multiple complex projects / programs throughout their l...

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Delta One Client Service - Cash Affirmations (AVP) - Hybrid

Citigroup, Inc.

Tampa, FL

Main point of contact for client operational queries. Overseeing the clients cashflow lifecycle, affirmation economics with customers and exception handling root causes that cause discrepancy. Management of client trade activity,...

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Head of Culture and Behavioral Insights

Citigroup, Inc.

New York, NY

Stand up and own a culture definition, model and governance approach for the firm, including the establishment and management of an enterprise Culture Council and the alignment of Internal Audit culture approaches. Provide executi...

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SVP, Pension and Benefits Controller (Hybrid)

Citigroup, Inc.

New York, NY

Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting...

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Vice President - Eligible Collateral Negotiations - Markets Operations

Citigroup, Inc.

Jersey City, NJ

Development of new function: Ensure processes are well designed and implemented, with sound governance, procedures, workflows, and controls. Provide best in class client service: Through regular and daily engagement with clients,...

2 months ago seen See more...

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