161 Citigroup Jobs in Depew, NY
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  • Depew, NY
  • Citigroup
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VP - Sr Mgr / Compliance Surveillance

Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
Tonawanda United States
  • Citigroup
  • in Tonawanda, NY
Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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Compliance AML KYC Associate Analyst 2

Job DescriptionThe Compliance AML KYC Associate Analyst 2 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...

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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, NY
Job DescriptionThe Compliance AML KYC Associate Analyst 2 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...
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Financial Controller Group Manager, Senior Vice President.

Job DescriptionThe Prod Ctrl Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and ...

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Citigroup
Clarence United States
  • Citigroup
  • in Clarence, NY
Job DescriptionThe Prod Ctrl Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and ...
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AVP, Product Control Lead Analyst (Buffalo, NY)

Job DescriptionThe Financial Controller Senior Analyst is an intermediate-level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the ...

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Citigroup
Depew United States
  • Citigroup
  • in Depew, NY
Job DescriptionThe Financial Controller Senior Analyst is an intermediate-level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the ...
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AVP, Product Control Sr. Analyst (Buffalo, NY)

Job DescriptionJob Purpose: We are seeking an outstanding candidate to join the NAM Rates Valuation Control team. The Valuation Control team is a key function within the Product Control organization, providing important ...

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Citigroup
North Tonawanda United States
  • Citigroup
  • in North Tonawanda, NY
Job DescriptionJob Purpose: We are seeking an outstanding candidate to join the NAM Rates Valuation Control team. The Valuation Control team is a key function within the Product Control organization, providing important ...
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VP, Financial Controller Regional Lead

Job DescriptionThe Prod Ctrl Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books and records in ...

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Citigroup
Orchard Park United States
  • Citigroup
  • in Orchard Park, NY
Job DescriptionThe Prod Ctrl Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books and records in ...
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Bilingual Compliance AML KYC Intmd Assoc Analyst (Client Onboarding)

Job DescriptionThe Client Onboarding Team is responsible for client experience, implementing and managing a smooth process to handle all of the aspects of onboarding a client to ensure that they are ready to do business ...

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Citigroup
Orchard Park United States
  • Citigroup
  • in Orchard Park, NY
Job DescriptionThe Client Onboarding Team is responsible for client experience, implementing and managing a smooth process to handle all of the aspects of onboarding a client to ensure that they are ready to do business ...
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Compliance Product Officer - VP - Broker-Dealer/Swap Dealer Governance and Reporting

Job DescriptionServes as a broker-dealer & swap dealer compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, ...

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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, NY
Job DescriptionServes as a broker-dealer & swap dealer compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, ...
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VP, Product Control Lead Analyst (Buffalo, NY)

Job DescriptionDescription/Responsibilities: -Responsible for supporting the Group Manager with the record-to-report process for Corporate Treasury's over $200 billion investment portfolio. The main functions ...

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Citigroup
Bowmansville United States
  • Citigroup
  • in Bowmansville, NY
Job DescriptionDescription/Responsibilities: -Responsible for supporting the Group Manager with the record-to-report process for Corporate Treasury's over $200 billion investment portfolio. The main functions ...
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VP - Sr Mgr / Compliance Surveillance

Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
Bowmansville United States
  • Citigroup
  • in Bowmansville, NY
Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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Compliance Surveillance Analyst

Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
United States
  • Citigroup
  • in New York, United States
Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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TTS Client Operations - Head of Clearing Operations TTS NAM (C15)

Job DescriptionThe Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the ...

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Citigroup
Spring Brook United States
  • Citigroup
  • in Spring Brook, NY
Job DescriptionThe Cash & Trade Proc Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to support clients in the ...
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VP - Sr Mgr / Compliance Surveillance

Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, NY
Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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Supervision Controls Analyst

Job DescriptionThe Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ...

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Citigroup
Getzville United States
  • Citigroup
  • in Getzville, NY
Job DescriptionThe Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ...
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Client Onboarding Associate Analyst

Job DescriptionThe Client Onboard Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established ...

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Citigroup
United States
  • Citigroup
  • in New York, United States
Job DescriptionThe Client Onboard Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established ...
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VP - Sr Mgr / Compliance Surveillance

Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
Alden United States
  • Citigroup
  • in Alden, NY
Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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Securities Services Governance & Controls Implementations Officer - VP

Job DescriptionJob purpose / Description: In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, Securities Services (SS) is enhancing its Governance and ...

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Citigroup
East Amherst United States
  • Citigroup
  • in East Amherst, NY
Job DescriptionJob purpose / Description: In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, Securities Services (SS) is enhancing its Governance and ...
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VP - Sr Mgr / Compliance Surveillance

Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...

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Citigroup
Clarence United States
  • Citigroup
  • in Clarence, NY
Job DescriptionServes as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances ...
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AVP, Product Control Sr. Analyst (Buffalo, NY)

Job DescriptionJob Purpose: We are seeking an outstanding candidate to join the NAM Rates Valuation Control team. The Valuation Control team is a key function within the Product Control organization, providing important ...

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Citigroup
Orchard Park United States
  • Citigroup
  • in Orchard Park, NY
Job DescriptionJob Purpose: We are seeking an outstanding candidate to join the NAM Rates Valuation Control team. The Valuation Control team is a key function within the Product Control organization, providing important ...
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SVP, AML Treasury and Trade Solutions (TTS) Global Product Engineering / Payment Operations

Job DescriptionThe AML Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) Product Engineering/ Payment Operations Sr. Officer is a senior level role responsible for developing the global framework and ...

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Citigroup
Getzville United States
  • Citigroup
  • in Getzville, NY
Job DescriptionThe AML Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) Product Engineering/ Payment Operations Sr. Officer is a senior level role responsible for developing the global framework and ...
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Citigroup Jobs in Depew, NY