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Assistant Vice President Internal Audit - Financial Crimes Compliance jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
18 jobs found
24.06.2024
CG
Citi Group Assistant Vice President Internal Audit - Financial Crimes C... United States, Florida, Jacksonville
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Description:Full job details
Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues...
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25.06.2024
CG
Citi Group Financial Crimes Project Senior Lead SVP United States, Florida, Jacksonville
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Collaborate with FC Operations leadership team and partners to further develop and prioritize its ongoing optimization book of work. Provide guidance on prioritization and next action on critical activities being...
24.06.2024
CG
Citi Group Vice President Business Risk Control Officer United States, Florida, Jacksonville
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Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
25.06.2024
CG
Citi Group Vice President – Business Risk Control Officer United States, Florida, Jacksonville
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
24.06.2024
CG
Citi Group Vice President- Finance Solutions Lead Analyst United States, Florida, Jacksonville
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
24.06.2024
CG
Citi Group User Experience Lead Analyst- Vice President United States, Florida, Jacksonville
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Lead meetings with users, clients, product sponsors and technology to understand project requirements. Plan and perform UX research, define IA, user journeys, and create personas. Identify metrics and data that...
24.06.2024
CG
Citi Group Global Technology Procurement Manager-Senior Vice President United States, Florida, Jacksonville
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Description:Full job details
Coordinate with IT leaders to develop and drive category strategies that align with their business requirements and the organizational goals. Negotiate and redline contracts with understanding of acceptable and preferred...
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Description:Full job details
Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues...
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 Assistant Vice President Internal Audit - Financial Crimes Compliance opportunities at Citi Group in United States, Jacksonville. 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.