Jobs at Citi - Page 7

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Credit Porftolio Risk Analyst 4 – Balance Transfer

Citi - Wilmington, DE

Description Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. maintains its leadership position by delivers industry-leading products, advanced services and payment systems that address clients' evolving needs. Integral to Citi Cards' success is the introduction of innovat...

Senior Compliance Analyst FIU AML Investigations

Citi - Long Island City, NY

Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated via Case Management Tool (e.g. Mantas) 2. Client-On boarding and Maint...

Personal Banker Arleta Branch

Citi - Arleta, CA

Description Citibank delivers a wide array of banking, lending and investment services to individual consumers, as well as to small businesses. Our U.S. Branch Network is comprised of over 1000 branches across 13 states complemented by 24-7 access to customer service through a network of fee-free ATMs, CitiPhone Banking®, Citibank Online and Citi Mobile. Citibank's products and ser...

Full Time Teller San Rafael Downtown Branch

Citi - San Rafael, CA

Description Position Summary: The Teller 2 role is a critical position for selected branch teams in helping the branches achieve its sales, service and operational goals. The Teller 2 creates and develops a positive relationship with Citi's clients and delivers solutions by identifying referral opportunities for new products and services based on the customer's fina...

Senior Compliance Analyst FIU AML Investigations

Citi - Tampa, FL

Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated via Case Management Tool (e.g. Mantas) 2. Client-On boarding and Maint...

Account Specialist 3

Citi - O'fallon, MO

Description The Specialist must be able identify, validate and report issues which may be of a complex nature while maintain aggressive turn times. This position will have ongoing interaction with internal business partners. A detailed understanding of the current product mix and a production focused mentality is required. This will require a broad and thorough understanding of R...

Funding Research Specialist

Citi - O'fallon, MO

Description Responsibilities • Research Post Consummation Closing Disclosure correction requests on Retail, Home Equity, and NACA loans to determine corrections required. • Candidate must be able to review documentation from the settlement agent or closing attorney to determine how the loan disbursed and identify discrepancies between the disbursement and the signed Closing ...

TRID Monitoring Controls Business Analyst(Testing)

Citi - O'fallon, MO

Description Description: Originations Support position responsible for various monitoring and control of Retail Originations ensuring adherence to Citibank procedures and Regulatory requirements. Interact with numerous CMI entities including Legal, Compliance, and Management. Document and communicate results to the Team Manager and others as required. <...

Branch Manager Washington DC Area

Citi - Washington, DC

Description Citibank delivers a wide array of banking, lending and investment services to individual consumers, as well as to small businesses. Our U.S. Branch Network is comprised of over 700 branches across 12 states complemented by 24-7 access to customer service through a network of fee-free ATMs, CitiPhone Banking®, Citibank Online and Citi Mobile. Citibank's products and serv...

Senior Regulatory Reporting Financial Business Analyst Tampa FL VP

Citi - Tampa, FL

Description RegInsight (Regulatory reporting) group is looking for Functional SME (incl. application business analyst) with expertise on Retail banking products (Cards, Mortgage focused) to work on critical CCAR implementation. The Incumbents will act as a SME and provide inputs to the team on any queries related to retail product. The Incumbents as to work closely with the onsit...

VP Data Analyst Global Liquidity Management New Castle DE

Citi - New Castle, DE

Description Description • The position is to fulfill a need within Global Liquidity Reporting System Development Support Team Lead. • The candidate will be responsible for ensuring that Transaction Data Acquisition development team adheres to the architecture standards defined for common components/continuous flows and batch in JAVA/J2EE source code management. • The candidate will...

Senior HR Data Warehouse Production Support Lead VP Tampa FL

Citi - Tampa, FL

Description HR GDW 2.0 is the next generation of HR Data Warehouse to replace the current PeopleSoft based HRMS to support Human Resource Management and payroll operations & strategies for employees globally. HR GDW 2.0 Production Support team provides operational support in Data Acquisition, Maintenance and Subscription for the HR GDW data warehouse. The role require...

CCAR Quantitative Modeler – Secured Products

Citi - Irving, TX

Description CCAR Quantitative Modeler - Secured Products Description: This position within Global Consumer Risk Management will develop CCAR/DFAST stress loss models for international secured portfolios (e.g. mortgage and home equity). The responsibility includes but not limited to the following activities: • Obtain and conduct QA/QC on all data required for ...

Credit Portfolio Analyst 4

Citi - New York, NY

Description 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, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction...

Client Onboarding Analyst 3 Buffalo NY

Citi - Buffalo, NY

Description About 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, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brok...