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Sar Suspicious Activity Reports Siu Operations Senior Manager jobs at Citi Group in United States, San Antonio
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San Antonio
51 jobs found
Today
CG
Citi Group SAR Suspicious Activity Reports SIU Operations Senior Manage... United States, Texas, San Antonio
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Description:Full job details
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
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Yesterday
CG
Citi Group Global Operations Controls Automation Senior Manager Directo... United States, Texas, San Antonio
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Develop and execute a comprehensive strategy for Controls automation across Global Operations. Collaborate with senior management to align automation initiatives with Citi's strategic goals and risk management objectives. Lead the...
01.09.2024
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Citi Group KYC Operations Senior Manager - C13 FLORENCE United States, Texas, San Antonio
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Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
18.09.2024
CG
Citi Group Fraud Ops Manager United States, Texas, San Antonio
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Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
04.09.2024
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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...
18.09.2024
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...
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
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
These jobs might be a good fit
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