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Testing Senior Manager Aml/kyc - Hybrid jobs at Citi Group in United States, O’fallon
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United States
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O’fallon
23 jobs found
29.05.2025
CG
Citi Group KYC Operations Manager - C12 SAN ANTONIO United States, Missouri, O’Fallon
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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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27.05.2025
CG
Citi Group Credit Portfolio Officer Mortgage Risk Management -Hybrid United States, Missouri, O’Fallon
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Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations and the requisite impact...
25.05.2025
CG
Citi Group Testing Senior Manager AML/KYC - Hybrid United States, Missouri, O’Fallon
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Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
13.05.2025
CG
Citi Group Program Management Sr Analyst - C12 Hybrid United States, Missouri, O’Fallon
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
05.05.2025
CG
Citi Group AVP / Credit Risk Senior QC Analyst United States, Missouri, O’Fallon
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Possess an in-depth understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and the broader organization, document collection, document creation, quality control requirements, funds movement,...
05.05.2025
CG
Citi Group FP & Lead Analyst VP Hybrid United States, Missouri, O’Fallon
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Partnering and acting as trusted advisor to Mortgage division senior leadership for all financial business decisions. Develop and execute regular cadence for monthly, quarterly, and annual review of financial results....
05.05.2025
CG
Citi Group Assoc Ops Support Analyst - B10 Hybrid United States, Missouri, O’Fallon
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Assist with the creation, execution, and validation of User Acceptance test plans and scripts to ensure all Voice Response Unit (VRU) enhancements go into production in a timely and accurate...
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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 Testing Senior Manager Aml/kyc - Hybrid opportunities at Citi Group in United States, O’fallon. 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.