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  • Citigroup
  • Irving, TX United States
  • 07/20/2017
  • 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
  • Irving, TX United States
  • 07/20/2017
Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as a...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 07/20/2017
  • Financial Services
About CitiCiti, 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 banki...  More Details
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  • Citigroup
  • Long Island City, NY United States
  • 07/20/2017
  • 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 Castle, DE United States
  • 07/20/2017
  • 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 Castle, DE United States
  • 07/20/2017
Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as a...  More Details
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  • Citigroup
  • Jersey City, NJ United States
  • 07/20/2017
  • 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
  • Jersey City, NJ United States
  • 07/20/2017
  • Legal
This position provides the data analytics support necessary to enable the GIU to meet its core objectives to perform holistic investigations of complex or global customers with AML concerns and mitigate the risk of money laundering, terrorist financing and other illicit activities. The GIU Intel Ana...  More Details
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  • Lucas Group
  • PORTLAND, OR United States
  • 07/20/2017
  • Financial Services
One of the nation’s leading providers of consumer lending services engaged Lucas Group in its search for a Compliance Officer. In this position, you will be responsible for the implementation of compliance requirements and initiatives affecting the companies operational processes as well as monitor ...  More Details
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