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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
119 jobs found
14.04.2025
CG
Citi Group SVP Financial Crimes Wealth Management Policy United States, Texas, San Antonio
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Partner with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps and agree strategy for resolution. Lead and set strategy for impact and...
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14.04.2025
CG
Citi Group VP Financial Crimes Wealth Management Policy Adherence & Eng... United States, Texas, San Antonio
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Manage all identified AML/KYC and Sanctions issues to closure in partnership with Business Risk, Compliance, Operations and Technology teams. Support the impact assessment and implementation assessment for new and revised...
14.04.2025
CG
Citi Group KYC Operations Intmd Asc Analyst - B11 SAN ANTONIO United States, Texas, San Antonio
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Perform the creation of Currency Transaction Reports. Ensure Currency Transaction Reports (CTRs) are filed accurately and meet regulatory requirements. Partner with internal units to ensure adequate due diligence process is...
14.04.2025
CG
Citi Group KYC Operations - Special Title Account Opening Analyst Offic... United States, Texas, San Antonio
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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...
14.04.2025
CG
Citi Group Mortgage Lending Officer SAFE Act - B11 SAN FRANCISCO United States, California, San Francisco
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Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
13.04.2025
CG
Citi Group VP - Equity Capital Markets ECM Banking SAN FRANCISCO United States, California, San Francisco
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Work directly with the Head of Growth Equity for North America ECM in San Francisco, alongside the growth Investment Banking coverage teams. Partner with internal team members (ECM, Corporate &...
13.04.2025
CG
Citi Group Active Directory Production Engineer VP C13 United States, Texas, San Antonio
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Effectively manage Citi’s Active Directory and Hybrid Entra ID environment, including monitoring and maintenance of Microsoft Windows Active Directory and Azure AD Connect servers. Collaborate with engineering and operational teams...
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Description:Full job details
Partner with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps and agree strategy for resolution. Lead and set strategy for impact and...
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.