Program Management Lead jobs at Citi Group in United States, San Antonio
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Company (1)
Job type
Job categories
Job title (1)
United States
State
San Antonio
34 jobs found
15.04.2025
CG
Citi Group Program Management Sr Analyst AVP/Hybrid E United States, Texas, San Antonio
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
Partner with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps and agree strategy for resolution. Lead and set strategy for impact and...
Manage all identified AML/KYC and Sanctions issues to closure in partnership with Business Risk, Compliance, Operations and Technology teams. Support the impact assessment and implementation assessment for new and revised...
Lead data and feature engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive accurate fraud detection. Build predictive...
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
Lead the West Coast Lending Advisor Team in establishing and executing the expansion strategy across the region to deliver creative solutions to clients. Curate a high performing team culture through...
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...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
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