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Sar Suspicious Activity Reports Cfrt Operations Senior Manager jobs at Citi Group in United States, Jacksonville
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Jacksonville
202 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 Senior Auditor - C12 United States, Florida, Jacksonville
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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...
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 Card ThankYou Rewards Senior Analyst – Redemption Journeys/P... United States, Florida, Jacksonville
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Support overall strategy including overall relationship management with our partners including numerous major national brands. Support day to day business interactions and tactical priorities with partners including but not restricted...
30.12.2024
CG
Citi Group VP Regional Program Manager United States, Florida, Jacksonville
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Maintain a highly visible presence in assigned region as the “face” of the credit program. Develop, maintain, and leverage strong relationships with Partner leadership. Execute action plans with focus on...
30.12.2024
CG
Citi Group Fraud Ops Group Manager Controls SVP United States, Florida, Jacksonville
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Manage multiple teams or a functional area and a component of the fraud loss portfolio. Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sar Suspicious Activity Reports Cfrt Operations Senior Manager 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.