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Financial Crimes Control Officer Vp - Hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
88 jobs found
19.12.2024
CG
Citi Group VP Emerging Corp Technology Relationship Manager - Software United States, California, San Francisco
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Calls on C-suite executives to form and deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks. Works with product specialists and subject matter experts...
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18.12.2024
CG
Citi Group VP Scam Policy Officer United States, Texas, San Antonio
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Gathers and implements best practices in scam prevention from across the industry. Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends,...
13.12.2024
CG
Citi Group Fraud Risk Senior Analyst Hybrid United States, Texas, San Antonio
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Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
13.12.2024
CG
Citi Group Compliance Business Control Support Analyst - B10 Hybrid United States, Texas, San Antonio
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Responsible for supporting teams with compliance and control; partners with operations, risk, and other entities to ensure accuracy and validity of published procedures. Works with businesses to coordinate deliverables required...
12.12.2024
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...
12.12.2024
CG
Citi Group Compl AML KYC Manager- AVP Hybrid United States, Texas, San Antonio
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
12.12.2024
CG
Citi Group Comp Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Job DescriptionThe Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job...
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Description:Full job details
Calls on C-suite executives to form and deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks. Works with product specialists and subject matter experts...
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 Control Officer Vp - 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.