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Aml Regulatory Reporting Oversight – Global Sar Program Officer Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
359 jobs found
Yesterday
CG
Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
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Description:Full job details
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
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Yesterday
CG
Citi Group AML Regulatory Reporting Oversight Independent Testing Lead ... United States, Florida, Jacksonville
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Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Yesterday
CG
Citi Group SVP IRM – Issue Management Quality Validation Hybrid United States, Florida, Jacksonville
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Support the execution of a Quality Review process of self-identified and external issues identified by all Risk Segments to ensure root cause is properly identified and corrective action plans are...
Yesterday
CG
Citi Group Compliance Testing Sr Analyst- AML Sanctions United States, Florida, Jacksonville
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Yesterday
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Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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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...
08.03.2025
CG
Citi Group VP Senior Resource Management Analyst - BP & Business Execut... United States, Florida, Jacksonville
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6-10 years of experience in resource management, primarily in financial services. Strong communication skills. HR analytics background is a plus. Strong excel skills including creation of complex pivot tables and...
08.03.2025
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Description:Full job details
Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
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Description:Full job details
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
These jobs might be a good fit
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