143 Citigroup Jobs in Elma, NY
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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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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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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
South Wales United States
  • Citigroup
  • in South Wales, 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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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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AVP, Financial Controller Broker Dealer Lead

Job DescriptionThe Prod Ctrl Sr. 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 Finance team. ...

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Citigroup
Spring Brook United States
  • Citigroup
  • in Spring Brook, NY
Job DescriptionThe Prod Ctrl Sr. 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 Finance team. ...
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VP, Product Control Lead Analyst (Buffalo, 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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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, 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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Swap Dealer Risk & Control Senior Analyst (AVP) - Security Based Swaps

Job DescriptionExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you ...

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Citigroup
Spring Brook United States
  • Citigroup
  • in Spring Brook, NY
Job DescriptionExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you ...
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SVP, Product Control Group Manager (Buffalo, NY)

Job DescriptionAbout Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...

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Citigroup
Bowmansville United States
  • Citigroup
  • in Bowmansville, NY
Job DescriptionAbout Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...
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AVP, Financial Controller Broker Dealer Lead

Job DescriptionThe Prod Ctrl Sr. 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 Finance team. ...

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Citigroup
Alden United States
  • Citigroup
  • in Alden, NY
Job DescriptionThe Prod Ctrl Sr. 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 Finance team. ...
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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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Compliance Surveillance Int Associate Analyst - B11

Job DescriptionServes as a compliance risk analyst 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 analyst 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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Risk and Control Data 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
Clarence United States
  • Citigroup
  • in Clarence, 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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SVP, Product Control Group Manager (Buffalo, NY)

Job DescriptionAbout Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...

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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, NY
Job DescriptionAbout Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...
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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
Alden United States
  • Citigroup
  • in Alden, NY
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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Markets Sales and Trading Client Manager

Job DescriptionClient Facilitation Group partners with Sales, Trading and Relationship Management to ensure that Global Markets is meeting certain Know Your Customer / Suitability requirements across all of Citis ...

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Citigroup
Cowlesville United States
  • Citigroup
  • in Cowlesville, NY
Job DescriptionClient Facilitation Group partners with Sales, Trading and Relationship Management to ensure that Global Markets is meeting certain Know Your Customer / Suitability requirements across all of Citis ...
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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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VP, Product Control Lead Analyst (Buffalo, 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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Citigroup
Buffalo United States
  • Citigroup
  • in Buffalo, 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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Client Onboarding Intmd Assoc Analyst - B11

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
West Falls United States
  • Citigroup
  • in West Falls, NY
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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Swap Dealer Risk & Control Senior Analyst (AVP) - Security Based Swaps

Job DescriptionExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you ...

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Citigroup
Crittenden United States
  • Citigroup
  • in Crittenden, NY
Job DescriptionExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you ...
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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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Citigroup Jobs in Elma, NY