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Kyc Operations Senior Manager - C13 Florence jobs at Citi Group in United States, San Antonio
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San Antonio
53 jobs found
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...
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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...
Today
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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,...
18.09.2024
CG
Citi Group Fraud Ops Manager United States, Texas, San Antonio
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Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
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...
18.09.2024
CG
Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio
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Manage and develop a diverse team of staff across multiple locations. Oversight of alert investigations, documentation, and reporting of research. Identify and escalate trends/ issues/ red flags as necessary to...
08.08.2024
CG
Citi Group KYC Operations Associate Analyst - Retail Pre-Closures United States, Texas, San Antonio
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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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Description:Full job details
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...
These jobs might be a good fit
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