Company Name: Company Name : CITIBANK
-
Transaction Svs. Sr Supervisor Transaction Svs. Rep 4
Job DescriptionJob Purpose:Foreign exchange purchase and utilization is highly regulated in Nigeria by the Central Bank. There are mandatory regulatory reporting (daily, monthly, etc.) requirements. There are also periodic and ad hoc examinations and review by the CBN and other regulatory agencies.Transaction SVs. Sr. Supervisor is responsible for Regulatory reporting, coordination of monthly and surprise…
-
Application Support Analyst
Job ID: 16059344 Location: Nigeria Schedule: Full-time Job Function: Technology Shift: Day Job Key Responsibilities To manage delivery and implementation of new applications as per TTS Technology and business management requirements. Providing application functionality expertise to TTS Technology and Business units. Understanding technology industry trends, how they impact our future solutions and provide strategic direction…
-
Market Operations Control Lead
Job ID: 16053832Job Function: OperationsSchedule: Full-timeShift: Day JobJob Purpose Independently assess the effectiveness of controls and determine the potential impact of any control failure and the corrective actions required. Highlight to senior management all concerns arising from failure of controls that could result in losses and/or reputational risks. Ensure that the reviews conducted have a…
-
Electronic Banking Officer
DescriptionElectronic Banking is the mechanism that allows customers to manage, manipulate and monitor their financial information by reviewing electronically delivered account statements as well as allowing instructions to be transmitted to Citi remotely from client offices via the Internet.As a department we are responsible for ensuring new customers are installed and trained on CitiDirect BE,…
-
Transaction SVS Representative 3
Job Purpose The Teller is a frontline staff and is one of the customer’s first points of contact with the bank and therefore it is essential that, in spite of work pressure, they must wear a cheerful look and countenance. His/her primary focus is to deliver prompt and efficient services across the counters and at…
-
Transaction Svs. Team Lead
Job Purpose:The role has responsibility to ensure that documentation for account opening and mandate changes comply with the KYC processes and Anti-Money laundering drive in line with local regulatory, US Laws and Citi’s policies. The role is also responsible for ensuring accurate updates and processing of customer information on our systems (account opening / system…
-
Transaction Svs Rep 3
Job Purpose:The Teller is a frontline staff and is one of the customer’s first points of contact with the bank and therefore it is essential that, in spite of work pressure, they must wear a cheerful look and countenance.His/her primary focus is to deliver prompt and efficient services across the counters and at the same…
-
Senior Big Data Developer
Description As one of the principal players in the world’s financial markets, Citi is involved in conducting millions of trading events every day. We have a responsibility to the financial regulators, our clients and ourselves to identify and prevent fraudulent, malicious or erroneous behavior. Citi is building a distributed data platform to drive its…
-
Security Country Manager
Job Purpose:The Securities Country Manager is responsible for the achievement of financial performance targets of Product in the country. Is expected to be the senior DCC spokesperson for market regulators, operators, customers and Citi Management. The securities product offering in the country has to be competitive in features and functions, service quality and aligned with…
-
Compliance Officer Cluster Compliance Officer Transaction Svs Rep 3
Job Purpose The individual will play a key role in developing and maintaining a robust control environment in the branch/cluster and across the bank in general. He/she will be responsible for coordinating, monitoring and advising on compliance with business, global, regional, and local AML & compliance policies, procedures, and requirements. Key Responsibilities Implementation of all…