The KYC Operations Analyst 2 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 over...
.The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and...
**Responsibilities**:- Assits in ensuring financial reporting accuracy and compliance with SEC requirements and Citi policies;ensures adequate controls are in place.- Participates in independent appraisal activities performed by internal a...
.The Sales Support 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 industr...
.The Ops Sup Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core ...
**Responsibilities**:- Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems- Serve as advisor or coach to new or lower level analysts- Identi...
.The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financi...
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their...
.The Investment Sales Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives...
. **Responsibilities**:- The Product Specialist provides drafting and delivery of crucial sales support to sales and service teams in the form of Request for Proposal "RFP" and Due Diligence Questionnaire "DDQ" completion, database mainten...