- Citigroup (New York, NY)
- …a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two Citi product ... to AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations, and Technology to actively identify new KYC… more
- Citigroup (New York, NY)
- …Strategic Solutions Lead - Senior Vice President** **Overview of the Role** Citi , the leading global bank, has approximately 200 million customer accounts and ... does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial … more
- Citigroup (New York, NY)
- **About Citi ** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments and institutions with a...corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit,… more
- Citigroup (New York, NY)
- …and constantly pursue performance and customer experience opportunities. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the ... worksite in accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign...in a related occupation leading operational analysis within the financial services industry. Eight (8) years of experience must… more
- Citigroup (New York, NY)
- …Citi 's Personal Bank - Branded Cards and Lending, Retail Bank and Mortgage, Wealth and Citi Retail Services. The Existing Customer Marketing (ECM) team within ... deepen and expand the relationships our customers have with Citi - increasing their usage of our products and...and clear output + High degree of comfort with financial and quantitative analysis, scenario development, and key P&L… more
- Citigroup (New York, NY)
- …investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives ... **Overview of Citi :** Citi , the world leading global...corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit,… more
- Citigroup (New York, NY)
- **You're the brains behind our work .** You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether ... your team, and establish a long-term career here. At Citi , we value internal mobility, and career growth is...responsibilities include: + Rotate across core audit areas (eg Wealth , Finance, Markets, Services, Legal Risk & Compliance, etc.)… more
- Citigroup (New York, NY)
- …document including the mitigation plan for the risks not stressed in the model. Work closely with risk modeling team on the risk drivers, potential impact, and ... sensitivity analysis. Collaborate with financial risk, including credit risk, and non- financial ...guidance and provide inputs and feedback to shape it. Work with risk category experts to enhance risk statements,… more
- Citigroup (New York, NY)
- …+ Key stakeholders include coverage leads (Corporate, Commercial, Private Bank, Financial Institutions), product heads (Markets, Banking, Services, Wealth , US ... team is focused on enhancing the client management dimension across all of Citi , delivering timely and accurate client financials and providing insight into client… more
- Citigroup (Getzville, NY)
- …Plan and manage the execution of programs across US Personal Banking Risk and Wealth Risk including definition and timing of work streams, deliverables and other ... of day-to-day activities with clearly defined RASCI and engage all relevant Citi stakeholders. + Support all aspects of the project reporting including RAG… more