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Vp Financial Crimes Policy Adherence Lead jobs at Citi Group in United States, Jacksonville
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Jacksonville
420 jobs found
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CG
Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
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CG
Citi Group AVP Financial Crimes Project Sr Analyst United States, Florida, Jacksonville
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Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log. Identify key stakeholders who will participate in project scope definition. Identify, document, and understand project...
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Citi Group Quality Assurance Monitoring & Testing Lead Analyst - VP Hyb... United States, Florida, Jacksonville
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Supports theWealth Client Segments ControlTesting Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights. Carries...
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Citi Group VP Retail ECM - Deepening Engagement Marketing Lead Analyst United States, Florida, Jacksonville
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Responsible for developing and executing marketing programs to deepen, drive deposits and retain customers to achieve business goals. Ideate innovative ways to grow business through marketing strategies and various touchpoints...
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Citi Group Business Analytics Lead Analyst Risk & Control VP - Hybrid United States, Florida, Jacksonville
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Responsible for understanding Enterprise Policy/Procedures related to Data and Modeling and communicating Policy/Procedure updates related to Data and Modeling. Assisting with regulatory inquiries and/or examinations. This may include coordination with...
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Citi Group VP First Party Fraud Risk Senior Manager - C13 United States, Florida, Jacksonville
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Guard against intelligent, adaptive perpetrators of financial crime. Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. Develops and implements effective Fraud detection...
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Citi Group Tax Lead Analyst VP - C13 TAMPA United States, Florida, Jacksonville
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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Description:Full job details
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
These jobs might be a good fit
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