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Comp Bus Control Manager Avp/hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
359 jobs found
20.12.2024
CG
Citi Group VP HR Risk Controls Hybrid United States, Florida, Jacksonville
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Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
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19.12.2024
CG
Citi Group KYC Operations Intermediate Analyst- Hybrid Bilingual Englis... United States, Florida, Jacksonville
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
19.12.2024
CG
Citi Group Data Risk Control Senior Analyst - C13 Hybrid United States, Florida, Jacksonville
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Partner with issue owners and teams to provide guidance, challenge and quality assurance on the approach to pass IA and Regulatory scrutiny. Facilitate implementation and execution of the Challenge and...
19.12.2024
CG
Citi Group VP Total Rewards Project Management Lead Hybrid United States, Florida, Jacksonville
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Project Management : Independently manages a docket of projects on behalf of the Head of Total Rewards. This includes preparing and tracking: notes and meeting takeaways, project plans, progress reports,...
19.12.2024
CG
Citi Group Fraud Ops Group Manager Controls SVP United States, Florida, Jacksonville
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Manage multiple teams or a functional area and a component of the fraud loss portfolio. Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios...
19.12.2024
CG
Citi Group AVP Enterprise Excellence Data Architecture Sr Analyst United States, Florida, Jacksonville
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Data Lineage & Mapping:Analyze and document the flow of data across systems and processes.Develop and maintain detailed data lineage diagrams to trace data from source to destination.Map data elements to...
19.12.2024
CG
Citi Group US Retail Bank Business Risk & Control - United States, Florida, Jacksonville
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Utilized project management skills to manage a portfolio of USRB Issues throughout the Issue Management lifecycle. Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers....
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Description:Full job details
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
These jobs might be a good fit
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