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Operations Controls - Business Manager Svp jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
310 jobs found
31.12.2024
CG
Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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31.12.2024
CG
Citi Group Project Manager - C12 JACKSONVILLE- Hybrid United States, Florida, Jacksonville
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Responsible for the daily execution of significant projects within a focus area and resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes....
30.12.2024
CG
Citi Group Business Risk Control Officer - VP 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...
30.12.2024
CG
Citi Group & Partner Management SVP United States, Florida, Jacksonville
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Ensure adequate controls are in place and identified issues are appropriately managed, escalated, tracked, and resolved. Serve as point person for all AT&T portfolio related iCAPs. Support various contractual requirements...
30.12.2024
CG
Citi Group Customer Marketing Integration Manager - SVP United States, Florida, Jacksonville
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Partner with Customer Management Strategy team on overall marketing calendar and delivery requirements. Oversee integration plans for multiple campaign delivery channels and/or programs. Drive channel optimization to achieve financial commitments,...
30.12.2024
CG
Citi Group Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
30.12.2024
CG
Citi Group SVP - Investments Control Assessment Lead United States, Florida, Jacksonville
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Assist the Business in key policy adherence and monitoring. Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing and host...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
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