Finding the best job has never been easier
Financial Crimes Policy Adherence Analyst - Retail Vp jobs at Citi Group in United States, San Antonio
Discover your perfect match with Expoint. Search for job opportunities as a Financial Crimes Policy Adherence Analyst - Retail Vp in United States, San Antonio and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
San Antonio
51 jobs found
12.09.2024
CG
Citi Group Financial Crimes Policy Adherence Analyst - Retail VP United States, Texas, San Antonio
Share
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...
These jobs might be a good fit
02.09.2024
CG
Citi Group Financial Crimes Control Officer VP - Hybrid United States, Texas, San Antonio
Share
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...
09.09.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
Share
Description:Full job details
Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function...
01.08.2024
CG
Citi Group Business Risk & Control Officer - Financial Crimes AML/KYC V... United States, Texas, San Antonio
Share
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...
04.09.2024
CG
Citi Group Fraud Operations Retail Bank Control Lead SVP United States, Texas, San Antonio
Share
Description:Full job details
Guide and influence 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...
02.09.2024
CG
Citi Group Data Scientist Lead Analyst United States, Texas, San Antonio
Share
Description:Full job details
Lead data and feature engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive accurate fraud detection. Build predictive...
01.09.2024
CG
Citi Group IAM Governance Project Analyst AVP C12 United States, Texas, San Antonio
Share
Description:Full job details
Support Identity & Access Management (IAM) programs and initiatives. Manage IAM governance workstreams including (but not limited to) User Feedback, Entitlement Data Quality, and Application Compliance/Exemptions in alignment to IAM...
Share
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...
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 Policy Adherence Analyst - Retail Vp 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.