**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.- Provides guidance to AML officers and th...
.El Gerente Sénior de SME logra resultados mediante la administración de equipos y departamentos profesionales. Integra la experiência en la materia y la industria dentro de un área definida. Contribuye a las normas sobre las cuales opera...
**Responsibilities**:- Looks for ways to improve the current process and share best practices with senior leadership.- Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are ...
The Field Sales Sr. Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with th...
The Field Sales Representative is an entry-level position responsible for meeting sales targets for financial products and services within their assigned district or location in coordination with the broader Consumer Sales team. The overal...
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 Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to;record/documentation maintenance, storage & retrieval of records, account maintenance, imaging an...
The Associate Counsel is an intermediate position responsible for providing full leadership and direction to a team of employees in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall...
. **Responsibilities**:- The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectivenes...
The Field Sales Representative 5 is an entry-level position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with...