Comp Bus Control Sr Analyst – C12 Position Overview This position is responsible for the execution of activities associated with the sales practices
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
This role of secured regulatory modeling reports to the Head of Global Secured Regulatory Model Development in the Personal Banking and Wealth Management Risk
Job Summary: Responsible for performing and managing tasks associated with operational and strategic projects for Mortgage Originations Monitoring. In
Job Summary: Responsible for performing and managing tasks associated with operational and strategic projects for Mortgage Originations Monitoring. In
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 Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk