The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
This business-critical requisition required to support daily production batches. This requires research and identification from failed batches to resolutions
The Financial Planning and Analysis Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's
**The KYC Client Executive is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
**The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support intermediate-level position responsible for Anti-Money Laundering (AML)
**Responsibilities include but not limited to**:- Contribute to key business processes such as financial management, headcount & productivity management- Help
The Supply Chain (SC) Sourcing Analyst 2 is responsible for participating in sourcing activities such as defining the need for goods and services, negotiating
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for Anti-Money Laundering
The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The ICG (Institutional Clients Group) KYC Checker Analyst II is a **quality and control focus** intermediate-level position responsible for Anti-Money
**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering
This role is part of the BSU function, whose primary goal is to ensure completion on-time of KYC (Know Your Customer) records. Among other activities this also
**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for Anti-Money Laundering
**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring,
**The Compliance Business Control Analyst 2/Quality Assurance Documentation Analyst is a developing professional role. Applies specialty area knowledge in
**The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
The Data Quality Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
**The KYC Data Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory