Citi Jobs & Careers in Whitestone, NY

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Senior Program Manager

Citi Long Island City, NY

Position Objective: Assist attorneys in a number of initiatives, primarily review of marketing materials, coordination of legal comments and acting… Citi


Credit Portfolio Analyst 4 Line Management

Citi Long Island City, NY

Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards… Citi


Overlay Implementation Specialist

Citi Long Island City, NY

The Overlay Implementation Specialist will be responsible for trading in accordance with firm mandated investment changes, client directed requests… Citi


Senior Compliance Officer Cards AML Advisory

Citi Long Island City, NY

• Provide AML-related advice to the Credit Cards and Retail Services (“Cards”) businesses globally, ensuring AML standards are understood and… Citi


Senior Compliance Analyst Analytics and Assessments

Citi Long Island City, NY

Citi's Compliance Architecture and Strategy (A&S) team, within Citi Global Compliance, facilitates assessment of Compliance risk, which includes data… Citi


Compliance Officer AML Training Developer\Manager

Citi Long Island City, NY

This position is a AML Country Officer (AMLCO) / AML professional training program manager to support AMLCO program and Global AML training… Citi


Senior Compliance Analyst GIU AML Investigations

Citi Long Island City, NY

The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to… Citi


Statement Channel Marketing Strategist

Citi Long Island City, NY

Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards… Citi


Senior Compliance Analyst AML Investigations

Citi Long Island City, NY

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning… Citi


Senior Compliance Officer GIU AML Investigations Team Lead

Citi Long Island City, NY

The Senior Analyst/Supervisor may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and… Citi

Updated Aug 29, 2014

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