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Compliance Aml / Kyc Manager Avp jobs at Citi Group in United States, Jacksonville

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United States
State
Jacksonville
174 jobs found
31.12.2024
CG

Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville

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Description:
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 Project Manager - C12 JACKSONVILLE- Hybrid United States, Florida, Jacksonville

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Description:
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....
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30.12.2024
CG

Citi Group AVP Financial Solutions & Accounting Projects Analyst Jackso... United States, Florida, Jacksonville

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Description:
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,...
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30.12.2024
CG

Citi Group Compliance Risk Management Officer United States, Florida, Jacksonville

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Description:
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...
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30.12.2024
CG

Citi Group Customer Marketing Integration Manager - SVP United States, Florida, Jacksonville

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Description:
Partner with Customer Management Strategy team on overall marketing calendar and delivery requirements. Oversee integration plans for multiple campaign delivery channels and/or programs. Drive channel optimization to achieve financial commitments,...
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30.12.2024
CG

Citi Group Applications Development Sr Programmer Analyst - AVP United States, Florida, Jacksonville

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Description:
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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30.12.2024
CG

Citi Group AVP Data Quality Sr Analyst - C12 United States, Florida, Jacksonville

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Description:
Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml / Kyc Manager Avp 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.