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Compliance Bus Control Officer Vp/hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
52 jobs found
25.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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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...
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01.08.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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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...
02.09.2024
CG
Citi Group Financial Crimes Control Officer VP - Hybrid United States, Texas, San Antonio
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Help contribute to 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...
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...
12.09.2024
CG
Citi Group Financial Crimes Policy Adherence Analyst - Retail VP United States, Texas, San Antonio
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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...
09.09.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
11.09.2024
CG
Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio
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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...
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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...
These jobs might be a good fit
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