Overview: Monitors and/or completes audits of activities of a more basic nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations. Communicates findings to appropriate parties...
The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overa...
Overview: Participates in projects within one or more functional areas within Default Servicing (internally known as Customer Asset Management (CAM)). Primary Responsibilities: Serve as contact in a defined area of CAM and may represe...
Purchasing Logistics Specialist $55,000–$65,000 Salary | Hybrid, Getzville, NY StaffBuffalo is working with a well-established, international trading organization in Western New York to hire a Purchasing Logistics Specialist with a stron...
Benefits: 401(k) 401(k) matching Bonus based on performance Company parties Competitive salary Dental insurance Free food & snacks Paid time off Training & development Vision insurance This is an Salary plus Bonus Inside Finan...
Job Posting: Assistant Vice President, Regulatory and Analytics - AI & Data Quality SME About Citibank N.A. Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence. Our Enterprise Da...
The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge with...
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. They will sup...
Overview: This position will be responsible for providing support to business units and the direct team by working across several simultaneous projects and programs. Key responsibilities include producing standard and ad‑hoc reports and d...
Overview: Reconciliation of assigned GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud, and unusual or aged items in assigned accounts and escalate per procedures. Primary Responsibilities: Timely a...