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Svp Operational Risk – Fraud Sr Lead Analyst Hybrid jobs at Citi Group in United States, Jacksonville

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United States
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Jacksonville
193 jobs found
30.06.2025
CG

Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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30.06.2025
CG

Citi Group Compliance Bus Control Specialist II Hybrid United States, Florida, Jacksonville

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Description:
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
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30.06.2025
CG

Citi Group SVP Regulatory Capital Risk - Basel Reviewer Hybrid United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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29.06.2025
CG

Citi Group VP Financial Crimes Policy Adherence Lead - C13 United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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29.05.2025
CG

Citi Group SVP Collections Group Manager - Branded Cards United States, Florida, Jacksonville

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Description:
Support effective issue management, including issue identification, root cause analysis/evaluation, remediation, closure, monitoring, reporting, change management and escalation to promote comprehensive, consistent, accurate, and timely issue resolution. Drive Markets IQA...
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28.05.2025
CG

Citi Group Manager 's Control Self-Assessment MCA Lead Analyst - C13 United States, Florida, Jacksonville

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Description:
Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
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27.05.2025
CG

Citi Group Project Group Manager SVP - TAMPA United States, Florida, Jacksonville

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Description:
Responsible for all technology components of the development and implementation of major/multiple/highly complex projects; may manage enterprise wide projects. Develops detailed IT work plans, schedules, project estimates, resource plans and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Svp Operational Risk – Fraud Sr Lead Analyst Hybrid 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.