The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Responsibilities:Provide financial analytics and support cross-product and cross-function internal teams, including product line of finance team, portfolio
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new
The Compliance Business Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the identification,
This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology
The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate
Background Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global
The Compliance Business Control Officer (MCA Coordinator) reports to a Business Operational Risk Manager (MCA Lead), who is aligned with our business partners
Job ID: With projected annual revenues of nearly 4.5 billion, approximately 12,000 employees, and operations in about 20 states, Orbital ATK is a company on
Job ID: With projected annual revenues of 4.5 billion, approximately 12,000 employees, and operations in about 20 states, Orbital ATK is a company on the move.
Role Description: Responsible for all aspects of the manufacturing facility. Key Responsibilities: : Ensure safe operation of all equipment, trains employees
Are you an experienced property manager looking to take your talents in a more entrepreneurial direction? Are you looking for a dynamic and growing
Requisition ID Job Category: Engineering / Science Job Level: Individual Contributor Business Unit: Electric Engineering Work Type: Hybrid Job Location:
The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Title: Dispatch Analyst Company: Peoples Gas System State and City: Florida : Tampa Shift: 10 Hr. Day : M:Th Dispatcher:Analyst Progression This is a