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Kyc Operations Senior Group Manager - C15 jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
43 jobs found
25.06.2024
CG
Citi Group KYC Operations Senior Group Manager - C15 United States, Florida, Jacksonville
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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...
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24.06.2024
CG
Citi Group KYC Operations Lead Analyst C13 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...
01.07.2024
CG
Citi Group Employee Relations Group Manager United States, Florida, Jacksonville
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Manage a team of investigators who address HR related concerns raised through the Ethics Office and other channels, primarily including those of discrimination, harassment and retaliation. Determine appropriate resolution of...
30.06.2024
CG
Citi Group Employee Relations Group Manager United States, Florida, Jacksonville
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Description:Full job details
Manage a team of investigators who address HR related concerns raised through the Ethics Office and other channels, primarily including those of discrimination, harassment and retaliation. Determine appropriate resolution of...
23.06.2024
CG
Citi Group SVP Operational Risk Group Manager - C14 Hybrid United States, Florida, Jacksonville
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Takes on a strategic role to review and challenge Citi’s Recovery and Resolution Plans (RRP). Ensures quality of ORM work product related to RRP. Participates in ORM's oversight responsibilities for...
25.06.2024
CG
Citi Group Data Privacy Group Manager - C14 Hybrid United States, Florida, Jacksonville
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Manage a team or a functional area, while maintaining appropriate staffing requirements to meet operational needs; operate as a “player / coach”. Responsible for the overall direction, coordination, implementation, execution,...
30.06.2024
CG
Citi Group Fraud Security Operations Sr Supervisor United States, Florida, Jacksonville
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Manages a medium team. Provides professional analytical expertise relating to analyzing fraud trends, conducts investigative research into fraud behavior, and losses to determine the nature of fraud patterns. Manages department...
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Description:Full job details
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...
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 Group Manager - C15 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.