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Kyc Operations - Special Title Account Opening Analyst Officer jobs at Citi Group in United States, San Antonio
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San Antonio
19 jobs found
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...
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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...
05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
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Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
05.05.2025
CG
Citi Group Citi Wealth Work - Investment Relationship Officer United States, California, San Francisco
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This position is a producing-manager role that will involve covering select clients directly in a senior capacity, and managing the Metro NY team of investment counselors, associates and analysts. The...
29.04.2025
CG
Citi Group Cross-Disciplinary Controls Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
27.04.2025
CG
Citi Group Digital Product Management Analyst - Chatbot United States, Texas, San Antonio
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Responsible for building new products and services, working with data to continually optimize the chatbot / messaging Citi environments. Develop relationships within the organization to turn pain points into prioritized...
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Description:Full job details
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...
These jobs might be a good fit
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