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Aml/kyc Sr Trainer jobs at Citi Group in United States, O’fallon
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United States
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O’fallon
4 jobs found
24.06.2024
CG
Citi Group AML/KYC Sr Trainer United States, Missouri, O’Fallon
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Description:Full job details
Manages tight timelines and pace of the course/class. Delivers courses content and ensures participants leave with new skills to apply to their job (in some businesses this starts with onboarding)....
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23.06.2024
CG
Citi Group KYC/AML Project Manager United States, Missouri, O’Fallon
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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....
24.06.2024
CG
Citi Group Accounting / Reconciliations Ops Support Sr Analyst United States, Missouri, O’Fallon
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Perform in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported to identify and resolve complex problems. Influence decisions through advice and counsel as...
23.06.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 OFALLON United States, Missouri, O’Fallon
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Help coordinate 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 and...
Description:Full job details
Manages tight timelines and pace of the course/class. Delivers courses content and ensures participants leave with new skills to apply to their job (in some businesses this starts with onboarding)....
These jobs might be a good fit
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