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Compliance Bus Control Sr Analyst Control/avp/hybrid jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
114 jobs found
11.03.2025
CG
Citi Group Customer Service Fraud-Hybrid Pay range 2005/hr United States, Texas, San Antonio
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Competitive rates start at$20/hr!. Day 1 Health Benefits!. Flexible Work Strategies. Collaborative team environment. 401(k)match. TuitionReimbursement. Onsite Daycare. Onsite Fitness Center and more!. Perform investigation of potential fraud activity on...
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11.03.2025
CG
Citi Group Project Senior Analyst AVP United States, Texas, San Antonio
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
10.03.2025
CG
Citi Group AVP Financial Crimes Governance Insights Analyst C12 United States, Texas, San Antonio
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Support the Financial Crimes Governance Routines program by providing support for various forums and routines. Support management of forums, deliverables, due dates, meeting calendar, attendees, action items, etc. Support collection...
10.03.2025
CG
Citi Group Infrastructure Analyst - C10 SAN ANTONIO United States, Texas, San Antonio
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Assess, triage, research, and remediate any issues found in the Entitlements feed. Attend conference calls involving technical questions for Citi enterprise platforms, applications and related systems (e.g., Mainframe, Active Directory,...
10.03.2025
CG
Citi Group Business Analytics Sr Manager United States, Texas, San Antonio
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
10.03.2025
CG
Citi Group Fraud Operations Control Officer VP 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...
10.03.2025
CG
Citi Group Compliance Bus Control Sr Analyst Control/AVP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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Description:Full job details
Competitive rates start at$20/hr!. Day 1 Health Benefits!. Flexible Work Strategies. Collaborative team environment. 401(k)match. TuitionReimbursement. Onsite Daycare. Onsite Fitness Center and more!. Perform investigation of potential fraud activity on...
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 Compliance Bus Control Sr Analyst Control/avp/hybrid 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.