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Fraud Risk Officer - Dispute Abuse Hybrid Vp jobs at Citi Group in United States, San Antonio
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27 jobs found
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
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07.07.2025
CG
Citi Group Ops Sup Manager - C12 Hybrid United States, Texas, San Antonio
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Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
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Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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...
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...
20.05.2025
CG
Citi Group Managers Control Self-Assessment MCA Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality...
12.05.2025
CG
Citi Group Home Lending Officer - SAFE Act San Francisco Hybrid United States, California, San Francisco
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Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
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Description:Full job details
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
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 Fraud Risk Officer - Dispute Abuse Hybrid 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.