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
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...
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...
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...
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...
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...
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...
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...
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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