KYC Data Analyst 1 - C09 - HEREDIA
- Heredia
The KYC Data Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activitie…
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KYC Operations Analyst 1
- Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
KYC Operations Analyst - C09
- Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
Finance Product Control Intmd Analyst - C11
- Heredia
The Finance Prod Ctrl Intmd Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordinat… -
HR Delivery Partner (Generalist) AVP
- Heredia
The Human Resources (HR) Delivery Partner is an intermediate level position responsible for the delivery of day-to-day HR support in coordination with the Human Resources team. The… -
Accounts Payable Analyst - Invoice Processing
- Heredia
The Accounts Payable Analyst for Invoice Processing Team plays a crucial role in ensuring the accurate and timely processing of vendor invoices, contributing to efficient financial… -
Recruiting Coordinator Analyst
- Heredia
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & re… -
Liquidity Mgmt Analyst 2 - C10
- Heredia
The Liquidity Management Analyst 2 is an entry level position within the Treasury Organization. The individual will support the production needs of the Liquidity Management framewo… -
Liquidity Management Intermediate Analyst
- Heredia
The Liquidity Management Intermediate Analyst is an analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity Management … -
Finance Business Architecture – Process Ownership Assessments Methodology Design and Operationalization
- Heredia
About Business Architecture: Business Architecture (BA) team is a dynamic strategic organization at the forefront of the Citi Transformation efforts. We act as a catalyst across … -
Production Operations Automation and Tooling Technical Lead VP
- Heredia
Production Operations Automation and Tooling Technical Lead Job Summary: We are seeking a highly motivated and experienced technical lead to join our Operations team and spearh… -
KYC Operations Analyst 1 - C09
- Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti… -
Wholesale Lending Data Project Manager - HEREDIA
- Heredia
Role Overview The Wholesale Lending Project Manager will be responsible for driving multiple significant projects within the Wholesale Lending Data team. These projects support t… -
Senior Auditor I
- Heredia
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with t… -
Cybersecurity Policy Lead Analyst VP
- Heredia
The Cyber Policy Governance & Consequence Management Team is a centralized team responsible for overseeing the cybersecurity policy process that provide management and operational … -
Enterprise Services and Public Affairs Sr Auditor - C12
- Heredia
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with t… -
Data Quality Analytics & Reporting Lead Analyst
- Heredia
The Data Quality Analytics & Reporting Lead Analyst is responsible for delivering subject matter and industry expertise across the enterprise in coordination with the Data Quality … -
Kyc Checker Team Lead
- Heredia
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Launder… -
Kyc Operations Analyst I (English & Portuguese) - C9
- Heredia
**The KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ac… -
Avp - Senior Auditor, Treasury - Liquidity
- Heredia
Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 160 countries. Citi's Internal Au…