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Business Risk Senior Group Manager - Us jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
323 jobs found
31.12.2024
CG
Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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31.12.2024
CG
Citi Group Employee Relations Group Mgr- C14 United States, Florida, Jacksonville
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Handles day-to-day team management including resource management, allocation of work within the team/project, performance management, and talent planning. Support and enhance skill and capability development of team members, including fact...
31.12.2024
CG
Citi Group Project Manager - C12 JACKSONVILLE- Hybrid United States, Florida, Jacksonville
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Responsible for the daily execution of significant projects within a focus area and resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes....
30.12.2024
CG
Citi Group Senior Auditor - C12 United States, Florida, Jacksonville
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
30.12.2024
CG
Citi Group Business Risk Control Officer - VP 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...
30.12.2024
CG
Citi Group Compliance Risk Management Officer United States, Florida, Jacksonville
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
30.12.2024
CG
Citi Group GCB Learning - Advisor Lead US Consumer United States, Florida, Jacksonville
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Develop, execute, and market a Learning strategy that supports global functions, product and/or country regulatory priorities, leverages enterprise solutions, and drives performance improvement. Conduct root cause and gap analyses to...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
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