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Risk Control Senior Manager jobs at Citi Group in United States, San Antonio
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San Antonio
28 jobs found
28.06.2024
CG
Citi Group Risk Control Senior Manager United States, Texas, San Antonio
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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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25.06.2024
CG
Citi Group SVP Fraud Risk Senior Officer United States, Texas, San Antonio
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Responsible for establishing data insights for 3rd Party Fraud Policy across the USPB businesses. Will be accountable for directly extracting data from various “gold source” databases and developing strategic insights...
30.06.2024
CG
Citi Group Retail Bank Fraud Risk Senior Officer - SVP United States, Texas, San Antonio
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Responsible for Customer/Call Center authentication policy and strategy for Retail Bank line of business. Develops and drives authentication roadmap to be used across the lines of business with a focus...
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...
26.06.2024
CG
Citi Group Fraud Risk Officer - Policy United States, Texas, San Antonio
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Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management Review and understand latest fraud trends...
27.06.2024
CG
Citi Group Compliance Business Control Sr Analyst Issues Mgmnt/AVP/Hybr... United States, Texas, San Antonio
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Description:Full job details
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...
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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...
These jobs might be a good fit
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