KYC Technical Business Analyst - VP level Citi is undertaking a reengineering of its KYC platform ... within the Institutional Clients Group (ICG). The program seeks to leverage the latest technology ... to build a rules based platform focusing on automation. The platform will enable an improved client

Job Background/Context: The position is based in Jersey City reporting to the CPB O&T - Global PMO ... Head The position will manage 2-4 PMOs working towards the respective CPB's group and will work ... across CPB As part of large, geographically distributed team(s), PMO Lead Analyst will manage

, as necessary; and Keeping abreast of regulatory changes, new regulations and internal policy changes ... in order to further identify new key risk areas. Additional duties as assigned. Qualifications ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s

capabilities and services; and Syndicates where we support both FI and EQ new issues and IPOs. We ... Market Operations and Operations Technology provides support to an extensive range of Capital ... Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives

disciplinary knowledge, contributing to the development of new techniques and the improvement of processes ... role within teams. Involved in coaching and training of new recruits Significant impact in terms ... are directly affected by the performance of the individual. Responsibilities: Build relationships with new

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does ... business in more than 160 countries and jurisdictions. Citi provides consumers, corporations ... , governments, and institutions with a broad range of financial products and services, including consumer

and Implement New Activities approval process for the firm, including significant organizational changes ... Here are the business objectives of this role: 1. Develop enterprise-wide risk management standards ... , and frameworks to adequately identify, measure, monitor, and control risks. 2. Identify

to meet goals and deploy new products and process enhancements Responsible for Data Analysis, map & gap ... to take initiative and master new tasks quickly Education: Bachelor's degree/University degree ... The Business Senior Technology Lead Analyst is a senior-level position responsible for liaising

and implementing new or revised application systems and programs in coordination with the Finance Desk ... of functions to meet goals as well as identify and define necessary system enhancements to deploy new ... The NAM Finance Desk Technology team is part of the Global Finance Desk department within

and implement new or revised application systems and programs in coordination with the Technology Team ... The Applications Development Group Manager is a senior management level position responsible ... for accomplishing results through the management of a team or department in an effort to establish

The Trust Investment Lead is a strategic professional who stays abreast of developments within own ... field and contributes to directional strategy by considering their application in own job ... and the business. Recognized technical authority for an area within the business. Requires basic commercial

Global Functions Technology (GFT) is responsible for delivering Technology solutions to Citi's ... Global Functions organizations. The Global Finance & Risk Technology Group (GRCT) within GFT supports ... a diverse range of business partners such as Compliance Risk, CCB and BCMA Risk, Retail Risk, Risk

Description: The position is a cross-functional role that will be responsible for various ... Application Security program initiatives. The position reports directly to the Application Security Program ... Director. The successful candidate must be an individual who understands modern software development

with Business Analysts and tech teams for solutioning the new requirements. Responsible for designing and fine ... . POCs on new technologies Primary/Mandatory Technical Skills C#, .Net Core 3.* + (VS 2017 or above ... and understands the needs of others, aware of own personal style Innovation & Creativity: Creating new

Citi's Global Consumer Group serves consumers through retail banking, cards, and consumer finance ... , providing a full range of innovative and comprehensive products and services. Our businesses ... are industry-leading, have a strong worldwide presence and are a powerful global franchise. This position

systems utilizing cloud native technical stacks. Payment has been a high growth area with new products ... -boader, Instant payments, etc, and keenly aware of new industry trend and new products. The lead ... to get high-quality products and new features built, tested, and released on time for Citi's largest

Evaluate new IT developments and evolving business requirements and recommend appropriate systems ... Job Overview: We are looking an IT Business Lead Analyst is a senior-level position responsible ... for liaising between business users and technologists to exchange information in a concise, logical

increase sales to individual consumer clients. Responsibilities: Deliver client services and acquire new ... The Personal Banker SAFE Act is an entry level position responsible for the assistance ... in the execution of sales, products or service activities in coordination with the customer service team

The Operational Risk Group Manager is accountable for management of complex/critical/large ... professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive ... understanding of multiple areas within a function and how they interact in order to achieve the objectives

to develop self and community Introduces new and advanced practices to improve the team ... Overview Market Operations Solutions represents the evolution and transformation of both Operations ... and Technology in the Finance Industry which creates a uniqueness about how we deliver products