Student Veterans of America Jobs

... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Full time Citi is ...

... dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: • Create ... used in Citi (an advantage) • Knowledge of European Union regulatory KYC/AML requirements ...

... Financial Crimes audits and assessments of Citi’s risk and control environments in coordination with the ... development of new techniques / processes for the area or function and help Citi reach business goals ...

... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... employees balance their work and life, including generous paid time off packages. Working at Citi is ...

... / deletion / modification of entitlements for user to access Citi applications. Trade Maintenance activities ... Time Type: Full time Citi is ...

... and management of a dedicated internal KYC (Know Your Client) program at Citi ... Time Type: Full time Citi is ...

... businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating ... Citi’s Third-Party Management Program, including the implementation of key, standardized processes ...

... 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 ...

... on higher risk cases that may be a potential risk to Citi. **Responsibilities ... Time Type: Full time Citi is ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of ... work through volunteerism. Shape your Career with Citi **Citi’s Operations and ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... the core operations of Citi’s SOX program, covering control scoping and risk assessment, control ... Time Type: Full time Citi is ...

... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi We’re currently looking for a ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... :** Full time Citi is an equal opportunity ... , or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ...

... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi We’re currently looking for a ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ...

... Job Description Responsibilities: Have a good understanding of the Citi Risk ... manner to complement the results submission timeline in the Citi Risk & Control system Assisting in ...

... internal KYC (Know Your Client) program at Citi. Responsibilities: Provide senior ... Time Type: Full time Citi is ...

... complex and critical audits and assessments of Citi’s risk and control environments in coordination with ... Type:** Full time Citi is an ...

... begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at ... work through volunteerism. Shape your Career with Citi Citi’s **Global Legal Affairs ...

... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Provide ... Ensure information and documentation complies with local regulation and Citi standards Update KYC ...