- Citigroup (Irving, TX)
- …a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - ... International-Retail CRO and other key enterprise level consumer/retail risk reporting to Citi CRO, Board and Regulators. This is a critical leadership role,… more
- Citigroup (Tampa, FL)
- …determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money Laundering AML (AML) relationship. + ... Create, modify, and refresh client records in Citi 's proprietary entity reference data system. + Gather relevant...Customer (KYC) records are completed completely and accurately to Citi 's KYC program + Monitor the Citi … more
- Citigroup (North Babylon, NY)
- …consequently the customer experience. The Teller promotes alternative channels that Citi offers to clients. **Responsibilities:** + Advises the Digital Branch ... such as iOS and Android. + Handling tools (smart / smart phones) and Citi systems for internal staff **Education:** + High School diploma or equivalent, **Job Family… more
- Citigroup (Irving, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, ... to house and consistently manage credit risk activities performed for Citi 's institutional clients. ICM's objective is to provide integrated end-to-end credit… more
- Citigroup (Tampa, FL)
- This is a critical senior leadership role at the forefront of Citi 's strategic evolution, accountable for providing independent oversight and authoritative approval ... within the portfolio, ensuring frameworks are effectively implemented and aligned with Citi 's risk appetite. + Champion an AI-first mindset by challenging existing… more
- Citigroup (Houston, TX)
- **You're** **the brains behind our work.** Citi is looking for Summer Analysts to intern in the Commodities division in Houston, Texas. The Commodities business ... falls under Citi 's Markets division, and we are a top global...in the Commodities Analyst Sales & Trading Program at Citi . **Your time here will look something like this.**… more
- Citigroup (Irving, TX)
- …Workplace Client Services** **(DWCS** ) provides the tools that enable and empower Citi 's 250K staff to be productive, to collaborate effectively, and to eliminate ... repetitive work- also providing technology support and enabling the technology for Citi events, desktop upgrades, and the end-user hardware lifecycle. The mission of… more
- Citigroup (New York, NY)
- Citi is looking for a dynamic social media strategist to lead content, and campaigns that amplify our brand, engage audiences, and drive business impact for our ... and campaigns from brief to launch across platforms, supporting Citi products, services, and partnership across paid, owned, and...about this position: + Hybrid location role, on-site at Citi 's NYC Tribeca office 3 days per week. +… more
- Citigroup (Jacksonville, FL)
- …will drive the improvement of Operations and Controls processes within the Citi COO organization. The primary objective is to deliver demonstrable improvements in ... and driving the adoption of AI across the COO organization and broader Citi . **Job Description:** The Re-engineering Process Group Manager will be responsible for… more
- Citigroup (Jacksonville, FL)
- …will drive the improvement of Operations and Controls processes within the Citi COO organization. The primary objective is to deliver demonstrable improvements in ... and driving the adoption of AI across the COO organization and broader Citi . **Job Description:** The Re-engineering Process Sr Lead will be responsible for driving… more