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The Head of AML Transaction Monitoring Technology Strategy reports to Citi s Global Head of AML Transaction Monitoring and will be responsible for driving change and enhancements across Citi s AML Transaction Monitoring systems and related technology ensuring transaction monitoring models are mainta...
The Head of AML Transaction Monitoring Technology Strategy reports to Citi s Global Head of AML Transaction Monitoring and will be responsible for driving change and enhancements across Citi s AML Transaction Monitoring systems and related technology ensuring transaction monitoring models are mainta...
The Head of AML Transaction Monitoring Technology Strategy reports to Citi s Global Head of AML Transaction Monitoring and will be responsible for driving change and enhancements across Citi s AML Transaction Monitoring systems and related technology ensuring transaction monitoring models are mainta...
Only U.S. Citizens and those authorized to work in the U.S. can be considered as W2 candidates. Data Report Analyst LOCATION: Tampa, FL DURATION: 12 monthsData Reporting Analyst Report generation, stakeholder collaboration, working on operation and finical reporting and working on data pulling Worki...
The Spec Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual inform...
You Lead the Way. Weve Got Your Back.At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether were supporting our customers financial confidence to move ahead, taking commerce to new heights, or encouraging people to explo...
About us:AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi businesses and functions across the world.What do we off...
Organization DescriptionCommercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, ...
As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged ...
Have an engineering mindset.Self-motivated, critical thinking, problem solving, and decision making skills.Strong Hands-on large scale, multi-tenant application development experience.Effective communication skills to interact with business and senior management.Ability to learn and adapt to new too...
