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Business Risk Control Officer Vp jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
19 jobs found
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
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Description:
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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26.05.2025
CG
Citi Group VP Financial Crimes Policy Adherence AML United States, Texas, San Antonio
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Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
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Full job details20.05.2025
CG
Citi Group VP Financial Crimes Governance Routines Insights Reporting L... United States, Texas, San Antonio
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Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
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Full job details20.05.2025
CG
Citi Group Managers Control Self-Assessment MCA Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality...
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Full job details12.05.2025
CG
Citi Group Home Lending Officer - SAFE Act San Francisco Hybrid 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...
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Full job details06.05.2025
CG
Citi Group Citi Wealth Work – Law Firm Group Associate Banker AVP/VP - ... United States, California, San Francisco
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Partner with Banker in the creation of sales and marketing strategies designed to generate revenue growth and to acquire new target clients. Partner with Banker on prospecting efforts prospecting -...
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Full job details05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
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Description:
Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
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Description:
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
Expand description
Full job detailsThese jobs might be a good fit
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