The point where experts and best companies meet
Aml/kyc Manager - Global Business Risk Officer jobs at Citi Group in United States, New York
Discover your perfect match with Expoint. Search for job opportunities as a Aml/kyc Manager - Global Business Risk Officer in United States, New York and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
New York
City
544 jobs found
19.07.2024
CG
Citi Group AML/KYC Manager - Global Business Risk Officer United States, New York, New York
Share
Description:Full job details
Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally. Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedures. Manage the reporting of...
These jobs might be a good fit
17.09.2024
CG
Citi Group Business Risk Control Officer VP United States, New York, New York
Share
Description:Full job details
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...
29.08.2024
CG
Citi Group CPB Business Risk Officer United States, New York, New York
Share
Description:Full job details
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Yesterday
CG
Citi Group Business Risk Senior Officer II Director C15 United States, New York, New York
Share
Description:Full job details
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. 10+ years relevant experience in risk, compliance, audit, or related control functions. Project management...
Today
CG
Citi Group Credit Risk Officer - C13 United States, New York
Share
Description:Full job details
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...
Today
CG
Citi Group Business Risk Control Officer - VP / New York NY hybrid United States, New York, New York
Share
Description:Full job details
Complete Pre-Validation Testing for High Severity L1-L2 Issues. Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality...
Today
CG
Citi Group Business Risk Control Officer - VP/ New York NY hybrid United States, New York, New York
Share
Description:Full job details
Complete Pre-Validation Testing for High Severity L1-L2 Issues. Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality...
Share
Description:Full job details
Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally. Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedures. Manage the reporting of...
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 Aml/kyc Manager - Global Business Risk Officer opportunities at Citi Group in United States, New York. 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.