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Compliance Product Officer – Retail Bank Core Ops- Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
209 jobs found
28.07.2024
CG
Citi Group Compliance Product Officer – Retail Bank Core Ops- HYBRID United States, Florida, Jacksonville
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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01.09.2024
CG
Citi Group AVP - TTS Client Ops Commercial Cards Risk & Controls Office... United States, Florida, Jacksonville
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Be an effective member of the Global Commercial Cards Operations Risk and Control Team. While operating within the Cards sphere, align and link in with the Risk & Controls framework...
16.09.2024
CG
Citi Group Business Risk Control Officer - C13 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...
12.09.2024
CG
Citi Group Fraud Ops Sr Analyst AVP/Hybrid United States, Florida, Jacksonville
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Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact. Recommend and implement new work procedures and address and resolve exceptional/unusual issues. Partner with the operation...
28.08.2024
CG
Citi Group Fraud Prevention & Operation Control Officer- Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
29.08.2024
CG
Citi Group Fraud Analytics Model Validation Officer Hybrid United States, Florida, Jacksonville
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Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
09.09.2024
CG
Citi Group Fraud Process Integration Risk Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
Manage the daily operations and workflow for a team of Fraud Process Integration Analysts Grade Level C12. Provide thought leadership to drive change through ongoing monitoring and engagement with key...
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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 Compliance Product Officer – Retail Bank Core Ops- Hybrid 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.