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Kyc Operations Senior Group Manager - C15 jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
255 jobs found
25.03.2025
CG
Citi Group Senior Application Developer-Vice President United States, Florida, Jacksonville
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Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
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25.03.2025
CG
Citi Group Program Management Senior Lead - SVP/C14 – United States, Florida, Jacksonville
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Supports planning, directing and coordination of day-to-day activities of executing a program or portfolio of programs. Provides strategic direction and feedback with respect to initiative or program creation, alignment to...
25.03.2025
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....
25.03.2025
CG
Citi Group Fraud Risk Senior Officer SVP Services Markets Banking United States, Florida, Jacksonville
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Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud. Collaborate with partners within the Fraud team and...
24.03.2025
CG
Citi Group Fraud SAR Ops Sr Manager - C13 Hybrid United States, Florida, Jacksonville
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Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. Manage and develop...
24.03.2025
CG
Citi Group Fraud Operations- 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...
24.03.2025
CG
Citi Group KYC Operations Lead Analyst VP United States, Florida, Jacksonville
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Serve as primary point of contact for technology and business teams representing our operations execution teams to enrich and improve our platform. Assist with assessing documentation requirements for new capabilities...
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Description:Full job details
Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
These jobs might be a good fit
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