Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM)
The Scrum Master is responsible for leading scrum teams in using Agile methodology and scrum practices. This role is part of the Marketing Operations team in
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Tampa, Florida location. Duties: Analyze business requirements for Risk and
As the Portfolio Manager you will analyze financial statements and monitor the loan portfolio to identify potential red flags before they become troubled
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
POSITION SUMMARY This position is responsible for investigations into allegations of financial fraud (i.e., check fraud, kiting, wire transfer fraud, check
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
Financial Crimes Sanctions Policy Execution Lead: C13 This lead will be responsible for management of Sanctions and Screening Policy initiatives and ensuring
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk
Citi’s technology team is growing at lightning speed, and we’re looking for talented technologists to help build the future of global banking. Our teams
The Cards Marketing Scrum Master is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Metaprise is a ground:breaking commerce technology company headquartered in New York with global offices that revolutionize payments and growth for countless