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Operational Risk Sr Analyst Avp/hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
24 jobs found
24.06.2024
CG
Citi Group Operational Risk Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Participates in 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 risks....
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27.06.2024
CG
Citi Group Compliance Business Control Sr Analyst Issues Mgmnt/AVP/Hybr... United States, Texas, San Antonio
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
24.06.2024
CG
Citi Group Innovation Enablement Strategy Data Analyst AVP Hybrid United States, Texas, San Antonio
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Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings. Validate and oversee submission of...
27.06.2024
CG
Citi Group Fraud Risk Officer Supplier Management Lead - Hybrid United States, Texas, San Antonio
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Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. Primary point of contact for Global Fraud suppliers relating to contract...
25.06.2024
CG
Citi Group Fraud Risk Sr Group Manager - C15 United States, Texas, San Antonio
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Provides oversight and strategic direction for Fraud Risk Management. This Fraud Risk Sr Group Manager role will have ownership of Procedural Quality, Process Integration, and Escalations for US Branded Cards,...
24.06.2024
CG
Citi Group Retail Services Fraud Risk Sr Group Manager - C15 United States, Texas, San Antonio
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Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management. Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and...
28.06.2024
CG
Citi Group Risk Control Senior Manager United States, Texas, San Antonio
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Description:Full job details
Contribute to 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...
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Description:Full job details
Participates in 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 risks....
These jobs might be a good fit
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