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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
61 jobs found
02.09.2024
CG
Citi Group Financial Crimes Control Officer VP - Hybrid United States, Texas, San Antonio
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Description:Full job details
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...
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01.08.2024
CG
Citi Group Business Risk & Control Officer - Financial Crimes AML/KYC V... United States, Texas, San Antonio
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Description:Full job details
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
25.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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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...
01.08.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Description:Full job details
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...
19.09.2024
CG
Citi Group Business Risk Control Officer VP United States, Texas, San Antonio
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Description:Full job details
Help coordinate 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...
12.09.2024
CG
Citi Group Financial Crimes Policy Adherence Analyst - Retail VP United States, Texas, San Antonio
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Description:Full job details
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...
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Description:Full job details
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...
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.