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Fraud Ops Sr Manager - C13 Hybrid jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
502 jobs found
18.03.2025
CG
Citi Group SVP Reg Reporting Data Management Lead Analyst Hybrid United States, Florida, Jacksonville
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Lead the definition and implementation of demonstrable data controls covering different dimensions to ensure that the data used by Data Consumers is accurate, consistent, and complete. Certify data with data...
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18.03.2025
CG
Citi Group Vice President Control Testing Automation Design Analyst Hyb... United States, Florida, Jacksonville
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Serving as an Automation Architect by translating business requirements into a technical design spec that can be easily executed against by the automation development team. Identifying the specific data sources,...
18.03.2025
CG
Citi Group USPB Marketing & Franchise Development FD Issue Manager Hybr... United States, Florida, Jacksonville
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Assist in the coordination and comprehensive management of issues with key stakeholders. Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures. Facilitate Business / Function Quality...
18.03.2025
CG
Citi Group Senior Auditor AVP Personal Banking - Operations Fraud Preve... United States, Florida, Jacksonville
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Participate in moderately complex audits during planning, fieldwork, and reporting to assess the design and operating effectiveness of key controls in scope. Complete assigned audit test work with high quality...
18.03.2025
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
18.03.2025
CG
Citi Group Senior Project Manager Hybrid United States, Florida, Jacksonville
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effectively and efficiently managing data that is subject to Privacy requirements globally. effectively and efficiently managing records, ensuring that we both retain and dispose of data and documents as required....
18.03.2025
CG
Citi Group Vice President Business Risk & Control Officer 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...
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Description:Full job details
Lead the definition and implementation of demonstrable data controls covering different dimensions to ensure that the data used by Data Consumers is accurate, consistent, and complete. Certify data with data...
These jobs might be a good fit
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