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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
40 jobs found
23.09.2024
CG
Citi Group MCA Management Execution Leader SVP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Oversees the building and maintaining the control/audit function working across a region/business. Responsible for MCA inventory management process for USPB Ops. Leads team to develop process improvements and value for...
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24.09.2024
CG
Citi Group SVP AML Execution Group Manager United States, Texas, San Antonio
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Execute remediation management and oversight of end-to-end remediation process. Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB as defined. Represent Financial Crimes team in multiple...
23.09.2024
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...
04.09.2024
CG
Citi Group FCFP High Severity Control Remediation Lead SVP United States, Texas, San Antonio
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Work with Management on 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...
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...
23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
24.09.2024
CG
Citi Group Compl Bus Control Sr Supervisor Officer/Hybrid United States, Texas, San Antonio
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Description:Full job details
Supervises daily workflow typically consisting of 10-15 non-exempt staff performing closely related tasks. Works with the businesses to coordinate deliverables required for internal and external audits. Supports audit control process...
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Description:Full job details
Oversees the building and maintaining the control/audit function working across a region/business. Responsible for MCA inventory management process for USPB Ops. Leads team to develop process improvements and value for...
These jobs might be a good fit
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