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Svp Aml Execution Group Manager jobs at Citi Group in United States, San Antonio
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San Antonio
55 jobs found
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...
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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...
23.09.2024
CG
Citi Group MCA Management Execution Leader SVP/Hybrid United States, Texas, San Antonio
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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...
24.06.2024
CG
Citi Group SVP AML KYC Program Management Senior Lead - C14 United States, Texas, San Antonio
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Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program. Critical to the role will be to effectively work across...
09.07.2024
CG
Citi Group SVP Relationship Manager - Life Sciences Group United States, California, San Francisco
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Self-originate new business including the identification of target clients, proactive account planning, effective pipeline management, building & leading collaborative deal teams, leading on client & prospect pitching activity and executing...
24.09.2024
CG
Citi Group SVP Relationship Manager - Life Sciences Group United States, California, San Francisco
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Description:Full job details
Self-originate new business including the identification of target clients, proactive account planning, effective pipeline management, building & leading collaborative deal teams, leading on client & prospect pitching activity and executing...
25.06.2024
CG
Citi Group Fraud Risk Sr Group Manager - C15 United States, Texas, San Antonio
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Description:Full job details
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,...
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Description:Full job details
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...
These jobs might be a good fit
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