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Business Risk Control Group Manager - Fort Lauderdale jobs at Citi Group in United States, Fort Lauderdale
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United States
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Fort Lauderdale
11 jobs found
09.09.2024
CG
Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale
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Description:Full job details
Familiarity with banking, lending, and investments products with a broad understanding of inherent risks withbanking/lending/investmentsproduct set and associated transactions. Demonstrated ability to partner closely with supported business and actively contribute...
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08.09.2024
CG
Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale
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Description:Full job details
Work with Global Wealth Investments Operations group (including Securities [Corporate Actions, Mutual Funds, Settlement, Income Processing, Security Pricing], Brokerage Operations, Alternative Investments, Capital Markets.). Appropriately assess risk when business decisions...
08.09.2024
CG
Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
05.09.2024
CG
Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
15.08.2024
CG
Citi Group VP Compliance AML Intel Officer- Fort Lauderdale HYRBID United States, Florida, Fort Lauderdale
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Description:Full job details
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
07.08.2024
CG
Citi Group Cmpl AML Execution Int Asc Analyst - B11 FORT LAUDERDALE Hyb... United States, Florida, Fort Lauderdale
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Description:Full job details
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
08.08.2024
CG
Citi Group Cmpl AML Execution Int Asc Analyst - B11 FORT LAUDERDALE Hyb... United States, Florida, Fort Lauderdale
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Description:Full job details
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Share
Description:Full job details
Familiarity with banking, lending, and investments products with a broad understanding of inherent risks withbanking/lending/investmentsproduct set and associated transactions. Demonstrated ability to partner closely with supported business and actively contribute...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Business Risk Control Group Manager - Fort Lauderdale opportunities at Citi Group in United States, Fort Lauderdale. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.