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us compliance analyst Jobs
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| Compliance Officer-Client ID (Ref: 100318-KD-21) |
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Europe, UK London | 03/18/2010 |
  
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Job Description The Compliance team is currently looking for an officer to join the team in London. ROLE SUMMARY:The role of Client ID is to process new UK client relationships across Investment Banking, Private Banking and Asset Management. Specifically, Client ID analysts verify the identity of prospective new clients...
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| Business Analyst- Compliance (Ref: 100318-KD-11) |
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Americas, United States | 03/18/2010 |
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Position Description:•Facilitate business requirements gathering and scope definition process together with Business Users (including data requirements, report and query requirements, etc). •Work closely with LCD, the business and IT - to ensure that detailed design meets business requirements specs.•Produce functional and non-functional business requirements and specification documents; obtain business signoff. ...
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| Compliance Analyst-10005659 (Ref: 100318-KD-09) |
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Americas, United States | 03/18/2010 |
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Description The Compliance and Control Associate Program is a two year rotation program whereby individuals will have the opportunity to work in a variety of areas to include Banking, Anti Money Laundering (AML) and gain product knowledge across the bank. In addition to the rotations, the individuals will receive one on...
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| Intermediate Compliance Analyst-GTS-10006006 (Ref: 100318-KD-08) |
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Americas, Canada Toronto | 03/18/2010 |
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Description Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. As...
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| Senior Compliance Analyst-Surveillance-10006086 (Ref: 100318-KD-07) |
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Americas, United States Buffalo | 03/18/2010 |
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Description The Analyst will primarily be responsible for the Proprietary Employee Trading Supervision System ("PETSS"), as well as a staff of six employees. The PETSS Analyst will use and maintain an Access database for workflow and storage purposes and must be able to generate reports, oversee entitlement changes, perform data analysis,...
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| Senior Compliance Analyst-AML-10006446 (Ref: 100318-KD-05) |
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Americas, United States | 03/18/2010 |
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Description * Conduct focused reviews of high risk client activity and geographies. * Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. * Interface with responsible...
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| Intermediate Compliance Analyst-AML-10006451 (Ref: 100318-KD-04) |
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Americas, United States | 03/18/2010 |
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Description * Conduct focused reviews of high risk client activity and geographies. * Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations. * Interface with responsible...
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| Senior Compliance Analyst-10006627 (Ref: 100318-KD-01) |
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Americas, United States Buffalo | 03/18/2010 |
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Description The Citi Institutional Clients Group (ICG) provides global investment banking, securities sales and trading and transaction services to institutional clients. The ICG Compliance Department is responsible for overseeing the compliance of the ICG and its employees with all regulatory, legal and Citigroup and ICG policy requirements, and is divided into...
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| GRB Technology - B6 Lead System Engineer (Ref: 00020444) |
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Europe, UK Northamptonshire | 03/16/2010 |
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Lead System Engineer Overall Job Purpose Engage with Business Analysts, Technology Office Architects and Business Users to produce a high level solution design based on project and portfolio requirements. Validate that the quality and detail of the business requirements produced is sufficient foundation for design and build activity. Produce the...
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| Analyst - International Tax Compliance & Analysis (Ref: 12116) |
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03/16/2010 |
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GMAC Inc., a Bank Holding Company, seeks an experienced Tax Analyst for its U.S. international tax compliance group. This is an opportunity to further GMAC’s international tax compliance, to facilitate financial reporting, and to implement international tax planning opportunities. The position involves / requires: Experience in the...
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