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Compliance Bus Control Officer jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
29 jobs found
15.09.2024
CG
Citi Group Compliance Bus Control Officer United States, Texas, San Antonio
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Description:Full job details
Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
25.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global MCA Control program. Provides guidance to business partners globally in...
01.08.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Description:Full job details
identification and evidentiary documentation. Root cause analysis. Remediation/solution planning. Progress status monitoring and reporting. Closure package creation and administrative activities. Maintain clear and frequent communication to various stakeholders within the...
24.07.2024
CG
Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Texas, San Antonio
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Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
24.09.2024
CG
Citi Group Compl Bus Control Sr Supervisor Officer/Hybrid United States, Texas, San Antonio
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Supervises daily workflow typically consisting of 10-15 non-exempt staff performing closely related tasks. Works with the businesses to coordinate deliverables required for internal and external audits. Supports audit control process...
19.09.2024
CG
Citi Group Business Risk Control Officer VP United States, Texas, San Antonio
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Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
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Description:Full job details
Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
These jobs might be a good fit
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