Project Senior Manager – Vp Regulatory Strategic Delivery jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
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Job title (1)
United States
State
Jacksonville
346 jobs found
31.12.2024
CG
Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville
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...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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....
Work with marketing, product and digital teams to understand base capabilities of Merchant Offer Program; work with Marketing team to understand marketing strategy, tech enablers and requirements. To enable marketing...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Develop and implement SEO strategies that align with Marketing goals and Product roadmaps. Lead and own the SEO scorecard KPIs that Citi will use to define end-state success while leading...
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...
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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