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Kyc Operations Senior Analyst Avp jobs at Citi Group in United States, Jacksonville
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Jacksonville
116 jobs found
28.05.2025
CG
Citi Group Manager 's Control Self-Assessment MCA Lead Analyst - C13 United States, Florida, Jacksonville
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Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
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27.05.2025
CG
Citi Group VP Data Analytics Lead Analyst C13 Hybrid United States, Florida, Jacksonville
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Apply depth of knowledge and expertise to all aspects of the software development lifecycle, as well as partner continuously with stakeholders on a regular basis. Develop and engineer solutions within...
27.05.2025
CG
Citi Group Issue Management Senior Vice President-Hybrid United States, Florida, Jacksonville
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Coordinate and manage all issues with key stakeholders. Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards, and Procedures. Manage Business/Function Quality Control engagement over the complete lifecycle...
26.05.2025
CG
Citi Group KYC Operations Senior Analyst AVP United States, Florida, Jacksonville
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
22.05.2025
CG
Citi Group Senior Business Analyst - Product Manager Hybrid United States, Florida, Jacksonville
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Support the design and implementation of the EUC Governance FrameworkforCiti.. Provide oversight over the EUC governance programs including principles,policy, practices and standards including industry bestpractices.. Measure Policy adherence and remedial...
22.05.2025
CG
Citi Group Engineering Lead Analyst United States, Florida, Jacksonville
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Requirements: Bachelor’s degree, or foreign equivalent, in Applied Computer Science, Computer Applications, or a related field, and five (5) years of progressively responsible experience in the job offered or in...
21.05.2025
CG
Citi Group SVP Senior Audit Manager - IA USPB Technology United States, Florida, Jacksonville
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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Description:Full job details
Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
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 Kyc Operations Senior Analyst 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.