As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and
The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques
The Data/Information Mgt Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Citi is Hiring Candidates from the NABA Conference Please use this requisition to submit your information to our team dedicated to hiring full time Finance and
Citibank, N.A. seeks a Financial Solutions Senior Lead Analyst for its Irving, Texas location. Duties: Develop modules and perform end-to-end integration to
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Req ID: 73913 Location:Dallas :DAL Areas of Interest:Commercial Banking Pay Transparency Salary Range:Not Available BOK Financial, Headquartered in Tulsa,
Citibank, N.A. seeks an Operational Risk Officer for its Irving, TX location. Duties: Develop and maintain quantitative statistical models for operational risk
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi