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Fraud Ops Group Manager Controls Svp jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
251 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 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 Digital Marketing Product Manager SVP United States, Florida, Jacksonville
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Drive new digital products and strategies to ensure the Digital Sales and Acquisitions scorecards are delivered. Collaborate with business partners to determine growth or efficiency opportunities in our acquisition and...
19.12.2024
CG
Citi Group Global Technical Program Management Officer SVP United States, Florida, Jacksonville
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Being the Single Point of Contact of coordination and successful delivery of client’s global technical projects. Overseeing the execution and completion of the various technical work streams of the project...
19.12.2024
CG
Citi Group VP Regional Program Manager United States, Florida, Jacksonville
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Maintain a highly visible presence in assigned region as the “face” of the credit program. Develop, maintain, and leverage strong relationships with Partner leadership. Execute action plans with focus on...
19.12.2024
CG
Citi Group SVP – Cards Pricing Strategy Analytics United States, Florida, Jacksonville
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Develop comprehensive pricing strategy recommendations based on in-depth customer insights (both quantitative and qualitative), sound financial impact forecasting and thorough understanding of competitive landscape and regulatory environment. Prepare and present...
19.12.2024
CG
Citi Group AML Regulatory Reporting Oversight - Fraud SAR Lead C13 VP United States, Florida, Jacksonville
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Analyze and proactively identify risks and new AML/Fraud concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
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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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