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Results based on filters ( 1741 jobs found )

Quality Assurance, Monitoring & Testing Lead Analyst, VP

CITI
China, TX
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Job details The Country Control Testing Utility (CTU) is responsible for ...
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Summary
About the job:
assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Business and Functions. The Country Controls Assessor will report to the Country Controls Assessment and Testing Team Lead, within the COO’s Central Controls Capabilities organization, in China. It is an execution-oriented position that is responsible for operational controls, performance assessment, and assurance for in-country controls as well as monitoring and testing tools. This includes the execution of...
Location:
China, TX
Job Type:
Full-Time
Permanent
Occupation:
Security Management Specialists
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Senior Business Analyst - Vice President

CITI
Located in Ohio
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Job details The Securities Settlements team is a critical component of our ...
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About the job:
global Operations division, responsible for the timely and accurate settlement of securities transactions across all asset classes. Operating in a dynamic and fast-paced environment, the team acts as the central hub for post-trade processing, ensuring that all obligations arising from our trading activities are met efficiently and without operational risk. Supporting this, is the Securities Settlements Technology team, responsible for building, maintaining, and transforming the platforms that ensure the timely and...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
Project Management Professional
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
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Detailed Job Information

Global Head of Client Onboarding – Citi Services

CITI
Located in Ohio
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Job details Global Head of Client Onboarding – Citi Services Role Overview ...
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Summary
About the job:
Citi Services is seeking a visionary Global Head of Client Onboarding to lead the transformation of the end-to-end onboarding experience across our global Services franchise, spanning Payments, Liquidity Management Services (LMS), Trade & Working Capital Solutions (TWCS), Issuer Services, and Investor Services. This role is responsible for architecting and executing a next-generation global onboarding platform that delivers a digital-first, AI-powered, and data-driven client experience, significantly reducing...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Quality Assurance, Monitoring & Testing Intermediate Analyst, Officer

CITI
China, TX
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Job details The Country Control Testing Utility (CTU) is responsible for ...
Details
Summary
About the job:
assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Businesses and Functions. The Country Controls Tester will report to the Country Controls Assessment and Testing Team Lead, within the COO’s Central Controls Capabilities Organization, in China. It is an execution-orientated position that is responsible for operational controls performance assessments for in-country controls, ranging from medium to high complexity testing assignments. The position closely...
Location:
China, TX
Job Type:
Full-Time
Permanent
Occupation:
Quality Control Analysts
Career Level / Education:
Associate's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Lead Java Engineer (AVP)

CITI
Located in Ohio
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Job details Discover your future at Citi Working at Citi is far more than ...
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Summary
About the job:
just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Software Developers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

AML KYC Risk Evaluation Management Analyst

CITI
Located in Ohio
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Job details Are you looking for a career move that will put you at the heart ...
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Summary
About the job:
of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
From:
Power to Fly
Certifications / Licenses:
Anti-Money Laundering Professional Certification
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

BANAMEX ASESOR PREVISIONAL AFORE

CITI
Located in Ohio
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Job details The Intern is an entry level position at Citi where the student ...
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Summary
About the job:
will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi: Global Functions, Institutional Clients Group, Global Consumer Banking, Enterprise O&T Responsibilities: - Performs most basic, routine tasks/assignments - Works under direct supervision with detailed procedures - May service a very limited number...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

The KYC Operations Analyst - Officer

CITI
China, TX
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Job details The KYC Operations Analyst 2 is an intermediate-level position ...
Details
Summary
About the job:
responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy...
Location:
China, TX
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Key Management Engineering Lead (SVP)

CITI
Located in Ohio
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Job details The Key Management Engineering Lead is a senior management level ...
Details
Summary
About the job:
position responsible for accomplishing results through the management of the Key Management Engineering team in an effort to drive a variety of engineering activities including the design, acquisition and deployment of hardware, software and network infrastructure in coordination with the Technology team. The overall objective of this role is to lead efforts to ensure quality standards are being met within existing and planned framework as well as delivering global key management solutions for the company....
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Architectural and Engineering Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Quality Assurance, Monitoring & Testing Sr. Analyst, AVP

CITI
China, TX
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Job details The Country Control Testing Utility (CTU) is responsible for ...
Details
Summary
About the job:
assessing the adequacy of Controls and Monitoring and Testing Tools that are designed and executed by in-country Business and Functions. The Country Controls Tester reports to the Country Controls Assessment and Testing Team Lead within the COO’s Central Controls Capabilities organization in China. It is an execution-oriented position that is responsible for operational controls performance assessment and assurance for in-country controls as well as monitoring and testing tools. This includes the execution of control...
Location:
China, TX
Job Type:
Full-Time
Permanent
Occupation:
Security Management Specialists
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
From:
Power to Fly
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information
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