Citi Jobs in Sea Cliff, NY

3,302 jobs

26 days ago

Assistant Branch Manager Plainview Branch

Citi 100+ Reviews
Plainview, NY – 26 days ago

Citibank's products and services cover a wide range of customer banking needs including basic banking (checking and savings… 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

Special Examiner - easy apply

City of New York
New York, NY – 12 days 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

3 days ago

Compliance Officer Project Management

Citi 100+ Reviews
Long Island City, NY – 3 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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16 days ago

Compliance Officer GIU AML Investigations

Citi 100+ Reviews
Long Island City, NY – 16 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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21 days ago

Compliance Officer Sanctions Regulatory

Citi 100+ Reviews
Long Island City, NY – 21 days ago

Review and approve weekly regulatory block/reject reporting and assist with the Annual Report of Blocked Property for submission to OFAC… 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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28 days ago

Compliance Analyst Metrics and Analytics

Citi 100+ Reviews
Long Island City, NY – 28 days ago

This includes the development and execution of a common approach and framework for compliance risk assessments and compliance risk analytics… 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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15 days ago

Assistant Branch Manager Roosevelt Field Branch

Citi 100+ Reviews
Garden City, NY – 15 days ago

Citibank's products and services cover a wide range of customer banking needs including basic… 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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14 days ago

Project Group Manager Compliance

Citi 100+ Reviews
Long Island City, NY – 14 days ago

Reporting to one of the Team Leaders in the Project Strategy Office, the Senior Project Manager will provide support for program planning, execution… 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 Investment Advisory

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

Provide specialist support/advice to business/product management staff to facilitate appropriate and effective compliance with 1940 Act registered… 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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4 days ago

Intermediate Compliance Analyst AML Investigations

Citi 100+ Reviews
Long Island City, NY – 4 days ago

Investigations are generated from sources which include: 1) Cases generated via Case Management Tool (e.g. Mantas) 2) 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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13 days ago

Compliance Director AML Investigations

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

Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control 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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3 days ago

Compliance Director FIU AML Investigations

Citi 100+ Reviews
Long Island City, NY – 3 days ago

Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database… 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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2 days ago

Senior Audit Manager Quality Assurance

Citi 100+ Reviews
New York, NY – 2 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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5 days ago

Compliance Director AML Risk Assessments

Citi 100+ Reviews
Long Island City, NY – 5 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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15 days ago

Senior Audit Manager Model Risk Management

Citi 100+ Reviews
New York, NY – 15 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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24 days ago

Senior Compliance Officer Global Retail Products

Citi 100+ Reviews
Long Island City, NY – 24 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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4 days ago

Sr. Compliance Control Officer

Citi 100+ Reviews
Long Island City, NY – 4 days ago

Develop and maintain an end-to-end KYC/AML Risk Management framework for strategic projects and initiatives • Develop, install, and manage an… 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 Director Commercial Banking

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

Citi Commercial Bank business (“US CCB”). You will be responsible for advising the US CCB on its regulatory compliance risks and how to manage… 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 Analyst BUSA

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

Investigations are generated from sources which include: 1. Cases generated via Case Management Tool 2. Client-On boarding and Maintenance 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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4 days ago

Senior Compliance Officer Global AML Policy Developer\Manager

Citi 100+ Reviews
Long Island City, NY – 4 days ago

Position will also support AML Policy Committee. Responsibilities: • Drafting and assisting SMEs with… 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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