**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control tea...
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory r...
As part of the Assurance team the Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective ...
**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, resear...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team....
The Mainframe Infrastructure Intmd. Tech Analyst for Global Batch Management Services (GBMS) will be to provide second-level Enterprise Scheduling and TTS CASH Product support within the CTI Global Production Operations Group. This includ...
The Data Quality Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry ...
**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. **: ...
The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory rep...
**Responsibilities**: - Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools. - Preparation of accounts for assigned process in line with global guidelines. - Adhere to key controls for ac...