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Business Risk & Control Officer - Financial Crimes Aml/kyc Vp jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
78 jobs found
22.11.2024
CG
Citi Group SVP KYC Operations Group Manager United States, Texas, San Antonio
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Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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21.11.2024
CG
Citi Group VP Fraud Project Management Lead - Hybrid United States, Texas, San Antonio
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Description:Full job details
Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
21.11.2024
CG
Citi Group VP Branch Manager Sunset/Noriega SF Ca United States, California, San Francisco
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Description:Full job details
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
21.11.2024
CG
Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio
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Description:Full job details
Manage and develop a diverse team of staff across multiple locations. Oversight of alert investigations, documentation, and reporting of research. Identify and escalate trends/ issues/ red flags as necessary to...
19.11.2024
CG
Citi Group Fraud Risk Officer - Dispute Abuse Hybrid VP United States, Texas, San Antonio
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Description:Full job details
Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. Using analytical data to create a storyboard that Senior Management will use to approve new...
19.11.2024
CG
Citi Group Business Analytics Sr Manager VP Hybrid United States, Texas, San Antonio
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
19.11.2024
CG
Citi Group VP Branch Manager Castro Street- San Francisco United States, California, San Francisco
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Description:Full job details
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
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Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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 Business Risk & Control Officer - Financial Crimes Aml/kyc Vp opportunities at Citi Group in United States, San Antonio. 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.