Citi Jobs in Sea Cliff, NY

4,170 jobs

1 day ago

Special Examiner - easy apply

City of New York
New York, NY – 1 day ago

Appointments will be terminated at the conclusion of the test administration. Special Examiners will direct candidates in the performance of physical… City of New York

19 days ago

Compliance Officer AML Analytics\ Data Mining

Citi 100+ Reviews
Long Island City, NY – 19 days ago

It complements existing automated transaction monitoring process in MANTAS, as well as HRAC. The primary objectives are to pro-actively identify… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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22 days ago

Compliance Officer Project Management

Citi 100+ Reviews
Long Island City, NY – 22 days ago

The role will report to the Head of Compliance Strategy and Risk Management, covering businesses within Global Consumer Banking, Citibank N.A. and… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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9 days ago

Head Evaluator

City Pro Group, Inc.
Bronx, NY – 9 days ago

The position entails reviewing and offering feedback for evaluations in all five domains of development (i.e., cognition, communication, adaptive… Monster

13 days ago

Senior Compliance Officer AML Training Developer\ Coordinator

Citi 100+ Reviews
Long Island City, NY – 13 days ago

Work with regional and business training representatives to help develop needs assessments and… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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13 days ago

Regional Project Support Manager EMEA GCB (AML)

Citi 100+ Reviews
Long Island City, NY – 13 days ago

The OneKYC Program was launched to implement the future state Operating Model and CitiKYC platform design and developed as part of the Customer Due… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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12 days ago

Compliance Director Citi Policy Director

Citi 100+ Reviews
Long Island City, NY – 12 days ago

Position requires excellent writing, leadership, organizational, project management, problem solving, mentoring, presentation and communication… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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6 days ago

Compliance Officer GIU AML Investigations

Citi 100+ Reviews
Long Island City, NY – 6 days ago

The GIU conducts AML investigations that involve clients with accounts in more than one… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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5 days ago

Senior Compliance Analyst FIU AML Investigations

Citi 100+ Reviews
Long Island City, NY – 5 days ago

Investigations are generated from sources which include: • Cases generated via Case Management Tool (e.g. Mantas) • Client-On boarding and… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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29 days ago

Compliance Director Global Retail Bank Product Head

Citi 100+ Reviews
Long Island City, NY – 29 days ago

Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking support service; Citigold premium banking… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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13 days ago

Compliance Officer AML KYC (Client Risk Scoring)

Citi 100+ Reviews
Long Island City, NY – 13 days ago

This new position is needed to strengthen the Customer Risk Scoring model within the Firm’s Global KYC (Know Your Customer) (AML Core) department… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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19 days ago

Senior Compliance Officer Equities (Multi Asset Group)

Citi 100+ Reviews
New York, NY – 19 days ago

The business also includes a new registered investment advisor and fund… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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11 days ago

Compliance Officer SAR Management Program

Citi 100+ Reviews
Long Island City, NY – 11 days ago

Preparation of metrics • Identify trends • Prepare AML and Compliance presentations for senior management • Create and maintain dashboards… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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20 days ago

Senior Compliance Officer AML GIU Investigations (Subpoena Team Lead)

Citi 100+ Reviews
Long Island City, NY – 20 days ago

Subpoena escalations will produce a new source of monthly high risk referrals increasing the GIU case investigation… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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9 days ago

Senior Compliance Officer NAM Consumer ABC

Citi 100+ Reviews
Long Island City, NY – 9 days ago

The Team will liaise with Business Compliance Officers, Businesses, the Global AB&C… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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8 days ago

Senior Compliance Officer AML Advisory (Embassy Banking)

Citi 100+ Reviews
Long Island City, NY – 8 days ago

Provide AML Advisory Services to the Global Embassy Banking business line and support Group head in managing global teams towards that same goal. The… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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24 days ago

Compliance Director AML Risk Assessments

Citi 100+ Reviews
Long Island City, NY – 24 days ago

In support of the Enterprise-Wide risk assessment program, this Director will lead a team to focus on anti-money laundering risk assessment… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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6 days ago

Compliance Director Private Bank Banking and Lending

Citi 100+ Reviews
Long Island City, NY – 6 days ago

Manage team of three who provide specialist support/advice to business/product management/staff to facilitate appropriate and effective compliance… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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23 days ago

Senior Compliance Analyst Global Consumer Banking (GCB) Compliance

Citi 100+ Reviews
Long Island City, NY – 23 days ago

Plan and execute monthly leadership meetings, the annual planning sessions and other team meetings: • Coordinate scheduling • Plan and maintain… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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3 days ago

Audit Manager AML Governance and Reporting

Citi 100+ Reviews
New York, NY – 3 days ago

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key… Citi

Citi Company Summary

Headquarters: New York, NY
Website: www.citigroup.com
Company Size: $92M+ Revenue, 250K+ employees
office at Gasheka 6 Citigroup Center
Learn about working at Citi - read reviews written by Citi employees on Glassdoor.com
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