Director Kyc Project Senior Group Manager jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
134 jobs found
28.07.2024
CG
Citi Group Director KYC Project Senior Group Manager United States, Florida, Jacksonville
Determine approach to implementing functional strategy. Accountable for end results, budgeting, planning and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the...
Responsible for all technology components of the development and implementation of major/multiple/highly complex projects; may manage enterprise wide projects. Develops detailed IT work plans, schedules, project estimates, resource plans and...
Responsible for the overall direction, coordination, implementation, execution, control and completion of specified projects ensuring consistency with Citi project management governance. Manages people managers, including responsibility for the alignment of...
Lead the design and implementation of global operational capacity and productivity framework to ensure an effective and sustainable end-to-end KYC process across the KYC Business Support Unit (BSU) and ensure...
Manage/develop multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as ensure team adheres to best...
Oversee all aspects of Regulatory Responses and Exams in support of the Data Operations Leadership Team. Manage all written communications to the regulators, whether through the form of Regulatory Exams...
Supervise cyber investigative staff and assign investigative cases from various referral sources. Ensure that all cyber investigative referrals are properly investigated and managed in a professional and consistent manner relative...
Determine approach to implementing functional strategy. Accountable for end results, budgeting, planning and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the...
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