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Svp Compliance Aml Execution Group Manager jobs at Citi Group in United States, San Antonio
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San Antonio
56 jobs found
16.09.2024
CG
Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio
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Description:Full job details
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...
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11.07.2024
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...
02.09.2024
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...
15.09.2024
CG
Citi Group Compliance Bus Control Officer United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
04.09.2024
CG
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...
04.09.2024
CG
Citi Group FCFP High Severity Control Remediation Lead SVP United States, Texas, San Antonio
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Work with Management on 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...
24.06.2024
CG
Citi Group SVP AML KYC Program Management Senior Lead - C14 United States, Texas, San Antonio
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Description:Full job details
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...
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Description:Full job details
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...
These jobs might be a good fit
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