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Mca Management Execution Leader Svp/hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
51 jobs found
Yesterday
CG
Citi Group SVP KYC Operations Group Manager United States, Texas, San Antonio
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Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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21.11.2024
CG
Citi Group VP Fraud Project Management Lead - Hybrid 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...
21.11.2024
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...
19.11.2024
CG
Citi Group Fraud Risk Officer - Dispute Abuse Hybrid VP United States, Texas, San Antonio
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Developing analyses and designing reports that provide visibility into fraud trends, patterns and root causes. Using analytical data to create a storyboard that Senior Management will use to approve new...
19.11.2024
CG
Citi Group Business Analytics Sr Manager VP Hybrid United States, Texas, San Antonio
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
19.11.2024
CG
Citi Group SVP - Business Risk Control Senior Officer United States, Texas, San Antonio
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
18.11.2024
CG
Citi Group Cybersecurity Manager Control Assessment MCA Analyst AVP United States, Texas, San Antonio
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Manage the planning, coordination, and execution of MCA Transformation program for CISO. Help lead efforts on creating global process profiles for CISO processes. Gain deep knowledge of MCA Standard, Process...
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Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
These jobs might be a good fit
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