The point where experts and best companies meet
Uspb Core Operations In-business Controls Head - C15 jobs at Citi Group in United States, O’fallon
Discover your perfect match with Expoint. Search for job opportunities as a Uspb Core Operations In-business Controls Head - C15 in United States, O’fallon 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
State
O’fallon
7 jobs found
29.05.2025
CG
Citi Group KYC Operations Manager - C12 SAN ANTONIO United States, Missouri, O’Fallon
Share
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
28.04.2025
CG
Citi Group Research Specialist - Core Operations United States, Missouri, O’Fallon
Share
Description:Full job details
Supports the function by responding to payment and reconciliation inquiries in a timely matter. Utilizes judgment to process goodwill policy write-offs and have the ability to troubleshoot point of sale...
22.04.2025
CG
Citi Group Business Control Specialist - C05 Hybrid United States, Missouri, O’Fallon
Share
Description:Full job details
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....
21.04.2025
CG
Citi Group VP National Business Development Lead Officer SAFE Act - C13... United States, Missouri, O’Fallon
Share
Description:Full job details
Implements key strategies, including planning and coordination of projects, initiatives and other critical efforts to impact department and organizational goals. Develops and executes external partnerships to grow community lending reach...
21.04.2025
CG
Citi Group USPB Core Operations In-Business Controls Head - C15 United States, Missouri, O’Fallon
Share
Description:Full job details
Leading the Core Operations in-Business Controls team and working closely with the Core Operations production leadership teams to build, mature, and sustain a strong control environment consistent with laws, regulations,...
15.04.2025
CG
Citi Group Legal Senior Group Manager - USPB Mortgage Director United States, Missouri, O’Fallon
Share
Description:Full job details
Responsible for providing legal counsel regarding the originations process of the Mortgage Business, supporting strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices,...
31.03.2025
CG
Citi Group KYC Operations Associate United States, Missouri, O’Fallon
Share
Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Share
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 Uspb Core Operations In-business Controls Head - C15 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.