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Kyc Operations Associate Analyst - Retail Pre-closures jobs at Citi Group in United States, San Antonio
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San Antonio
43 jobs found
08.08.2024
CG
Citi Group KYC Operations Associate Analyst - Retail Pre-Closures United States, Texas, San Antonio
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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01.09.2024
CG
Citi Group KYC Operations Senior Manager - C13 FLORENCE United States, Texas, San Antonio
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Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
04.09.2024
CG
Citi Group Fraud Operations Retail Bank Control Lead SVP United States, Texas, San Antonio
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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...
12.09.2024
CG
Citi Group Financial Crimes Policy Adherence Analyst - Retail VP United States, Texas, San Antonio
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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...
Yesterday
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Citi Group Business Risk Control Sr Analyst AVP United States, Texas, San Antonio
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Help coordinate 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 and...
Today
CG
Citi Group SAR Suspicious Activity Reports SIU Operations Senior Manage... United States, Texas, San Antonio
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Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
Yesterday
CG
Citi Group Global Operations Controls Automation Senior Manager Directo... United States, Texas, San Antonio
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Develop and execute a comprehensive strategy for Controls automation across Global Operations. Collaborate with senior management to align automation initiatives with Citi's strategic goals and risk management objectives. Lead the...
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
These jobs might be a good fit
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