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Legal Jobs At Citigroup

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  • Citigroup
  • O'fallon, MO United States
  • 05/23/2017
  • Legal
- Verification of all information from legal documents are correct. - Sign legal affidavits for purpose of foreclosure hearings. - Ensuring signed legal documents are notarized. Whomever holds this position must also be willing to attest to the accuracy of the aforementioned legal documents in a cou...  More Details
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  • Citigroup
  • 05/23/2017
  • Legal
Acts as the advisor in ICG AML Team and other internal stakeholders in relation to ICG related matters. Perform KYC record approval in accordance to the Global, Regional and Local regulations, policies and procedures as appropriate. Responsible for the review of KYC information and perform analysis ...  More Details
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  • Citigroup
  • San Antonio, TX United States
  • 05/23/2017
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 bank...  More Details
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  • Citigroup
  • San Antonio, TX United States
  • 05/23/2017
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 bank...  More Details
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  • Citigroup
  • 05/23/2017
  • Financial Services
This position is responsible for technology project management activities of Private Bank Technology programs in areas of Banking, Lending, Investments, Client Reporting, Regulatory and Compliance. The incumbent is required to engage and work with various global and regional technology stakeholders ...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • 05/23/2017
  • Customer Service
CSIS SupervisorThe CSIS Investigation & Security Dual Hat is responsible for providing support to the CSIS Investigations and Security/Safety Areas. The position is responsible for providing a high level of customer service to our clients, quality assurance of CSIS work product as well as obtain...  More Details
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  • Citigroup
  • Warren, NJ United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • Fountain Valley, CA United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • New York, NY United States
  • 05/23/2017
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 bank...  More Details
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  • Citigroup
  • Fort Lauderdale, FL United States
  • 05/23/2017
  • Legal
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Glo...  More Details
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  • Citigroup
  • Irving, TX United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • Warren, NJ United States
  • 05/23/2017
  • Financial Services
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 bank...  More Details
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  • Citigroup
  • 05/23/2017
  • Legal
Job Purpose: Ensuring the proper functioning of the company related to Payroll administration and Payroll accounting processes. The Payroll Senior Specialist will be responsible for the precise execution of HRSS processes, whether paper based or digital, participating in country-specific and regiona...  More Details
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