Fraud Risk Officer - C13 Supplier Manager jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
96 jobs found
25.11.2024
CG
Citi Group VP Fraud Project Management Lead - Hybrid United States, Texas, San Antonio
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...
Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center. Research and evaluate solutions to improve the overall Intelligence capabilities. Develop strong collaboration and engagement with multiple...
Coordinate with TPISA stakeholders to initiate, scope and plan controls assessments of new and existing suppliers. Perform assessments on-site at supplier locations or remotely via conference calls. Obtain and review...
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...
Requirements: Requires a Master’s degree, or foreign equivalent, in Economics, Management or related field and 4 years of experience as a Program Senior Group Manager, Principal, or related position involving...
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
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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