Citi jobs in Fort Mill, SC

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CitiFinancial Transaction Processing Services Rep 2 Fort Mil...
Citi - 7,326 reviews - Fort Mill, SC
Description Organizes, records, processes and services the production output of various, moderately complex servicing activities. Work on moderately complex
Senior Auditor Consumer Compliance
Citi - 7,326 reviews - Fort Mill, SC
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...

Operational Risk Analyst 3

Citi - 7,326 reviews - Fort Mill, SC
Citi is seeking an enterprising Data Analyst to expand our current reporting team, providing regular and adhoc MIS reports to operation managers and senior...

CitiFinancial Transaction Processing Services Rep 2 Fort Mil...

Citi - 7,326 reviews - Fort Mill, SC
Description Organizes, records, processes and services the production output of various, moderately complex servicing activities. Work on moderately complex

Customer Outreach Analyst

Citi - 7,326 reviews - Fort Mill, SC
Description Description: The Customer Outreach Analyst will be responsible for conducting customer outreach for the NAM Consumer Banking Support Unit (CBSU)

CitiFinancial Workflow Coordinator 2 Fort Mill SC

Citi - 7,326 reviews - Fort Mill, SC
Description Makes real time staffing schedule decisions based on current volume and trends. Subject matter expert on a ACDV/AUD and Metro 2 aspects of the

Sanctions Program Analyst

Citi - 7,326 reviews - Fort Mill, SC
Description The AML/KYC Program Execution team in US Consumer and Commercial Banking is looking for a Sanctions Analyst responsible for various risk

CitiFinancial Servicing Customer Service Rep 3 Fort Mill SC

Citi - 7,326 reviews - Fort Mill, SC
Description Assist customers to resolve issues they may have with their account within federal and company guidelines. Document all customer contact

Senior Compliance Officer Global AML Testing

Citi - 7,326 reviews - Fort Mill, SC
Description The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure

CitiFinancial Servicing Customer Service Rep 2 Irving or For...

Citi - 7,326 reviews - Fort Mill, SC
Description Bilingual Spanish preferred. Answer inbound calls from branch network customers in large call center while maintaining a high level of

AML Analyst HRAC Analyst

Citi - 7,326 reviews - Fort Mill, SC
Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated with identified high risk clients based on...

Regulatory Risk Analyst 4

Citi - 7,326 reviews - Fort Mill, SC
Description Citigroups Retail Risk Architecture Systems and Strategy team is responsible for driving the transformation of Strategic Risk Solutions for all

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