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Compliance Business Control Sr Analyst Issues Mgmnt/avp/hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
26 jobs found
27.06.2024
CG
Citi Group Compliance Business Control Sr Analyst Issues Mgmnt/AVP/Hybr... 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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02.07.2024
CG
Citi Group Fraud Digital Banking - Business Analytics Sr Analyst AVP Hy... United States, Texas, San Antonio
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Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
24.06.2024
CG
Citi Group Operational Risk Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
24.06.2024
CG
Citi Group Innovation Enablement Strategy Data Analyst AVP Hybrid United States, Texas, San Antonio
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Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings. Validate and oversee submission of...
02.07.2024
CG
Citi Group Business Analytics Lead Analyst Hybrid 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...
01.07.2024
CG
Citi Group Program Management Sr Manager - Hybrid United States, Texas, San Antonio
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages one or more teams. Applies in-depth understanding of how areas collectively integrate within...
28.06.2024
CG
Citi Group Risk Control Senior Manager United States, Texas, San Antonio
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Description:Full job details
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 and...
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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...
These jobs might be a good fit
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