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Financial Crimes Cards Policy Adherence Lead - C13 jobs at Citi Group in United States, San Antonio
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San Antonio
13 jobs found
26.05.2025
CG
Citi Group VP Financial Crimes Policy Adherence AML United States, Texas, San Antonio
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Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
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20.05.2025
CG
Citi Group VP Financial Crimes Governance Routines Insights Reporting L... United States, Texas, San Antonio
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Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
05.05.2025
CG
Citi Group Ops Sup Sr Manager - C13 United States, Texas, San Antonio
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Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
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Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
04.05.2025
CG
Citi Group Citi Wealth - Lending Advisor West Lead United States, California, San Francisco
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Lead the West Coast Lending Advisor Team in establishing and executing the expansion strategy across the region to deliver creative solutions to clients. Curate a high performing team culture through...
04.05.2025
CG
Citi Group Investment Counselor Lead - C13 SAN FRANCISCO United States, California, San Francisco
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Investment Counselors joining Citi Private Bank will be distinguished and highly accomplished at establishing, growing and managing investment relationships with ultra-high net worth clients. They should be experienced in the...
28.04.2025
CG
Citi Group Investment Counselor Lead United States, California, San Francisco
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Lead by example in bringing agility into software development by following agile best practices. Be a liaison between development manager and the scrum team. Coach/mentor team, eliminate the impediments. Manage...
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Description:Full job details
Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
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 Financial Crimes Cards Policy Adherence Lead - C13 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.