and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its...
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance... and disseminate to other Citigroup businesses, vendors, etc 1-3 years relevant experience Education: High School diploma...
Perform critical reviews of externally prepared commercial appraisals to ensure that the value conclusions are credible and that the reports are in compliance with all necessary requirements. Responsible for managing the review process. Con...
Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes ...
This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's digital payments, wires, and checks. The role...
The IMPaCT Team combines the Cross Border Data Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management. The Enterprise CBDC (Data Transfers Office) drives the build-out and implementation of Citi's en...
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 financ...