Citi
KYC Operations Analyst 1
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the…
Officer- Business Risk & Control Intermediate Analyst- C11
The Business Risk & Control Sr Supervisor provides leadership and supervisory responsibility to a team involved in performing monitoring function for multiple functions & allied Services. Full supervisory…
Lead Business Analyst with experience in Financial Products, VP - Jersey City, NJ (hybrid)
The Business Analysis Senior Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in…
KYC Operations Analyst 1 - C09 - KUALA LUMPUR - Mandarin Proficiency
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the…
Fund Accounting Analyst 1 - C09
Desired Candidate Profile : 4-6 years of experience in Fund accounting/ Financial Reporting for hedge funds or mutual funds. Knowledge about capital market. Good accounting knowledge is must. Should have knowledge of…
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the…
Applications Development Sr Programmer Analyst - C12 - TAMPA
Job Description The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and…
Fraud Risk, Senior Group Manager
Managing Director (Fraud Risk Function Group Manager – C16) 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business and Cluster Operational…
Officer, Securities & Derivatives Analyst - Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s…
Securities & Derivat Analyst 1
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations…
Java Fullstack Developer - C11 - Pune
Job Description An Intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The…