Chief Auditor, Compliance – Culture, Conduct & Ethics - 18057426 Description About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions ...
AML Analyst – SPF Review - 18079453 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financia...
Small Business Analyst - 18079170 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial ...
Senior Data Scientist - 19000808 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial p...
Senior AML Analyst - 19002870 Description Citibank has designed a process to conduct due diligence on certain clients. The program includes review of transaction activity and necessary “Know Your Customer” information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst who can successfully cont...
KYC/AML Analyst – Training Monitoring - 19003301 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad rang...
