Collections & Recovery Issue Management - jobs at Citi Group in United States, San Antonio
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Company (1)
Job type
Job categories
Job title (1)
United States
State
San Antonio
10 jobs found
15.04.2025
CG
Citi Group Program Management Sr Analyst AVP/Hybrid E United States, Texas, San Antonio
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...
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...
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...
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...
Oversees the building and maintaining the control/audit function working across a region/business. Responsible for MCA inventory management process for USPB Ops. Leads team to develop process improvements and value for...
Responsible for supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures. Drafts communications, including content for...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth understanding of how areas collectively integrate within the subfunction as well as...
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...
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