Svp Fraud Model Validation Sr Lead jobs at Citi Group in United States, San Antonio
Discover your perfect match with Expoint. Search for job opportunities as a Svp Fraud Model Validation Sr Lead in United States, San Antonio and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
San Antonio
101 jobs found
15.04.2025
CG
Citi Group Investment Banking Sr Analyst - & Technology United States, California, San Francisco
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
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...
Investment Counselors joining Citi Private Bank will be distinguished and highly accomplished at establishing, growing and managing investment relationships with ultra-high net worth clients.They should be experienced in the implementation...
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
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...
Work directly with the Head of Growth Equity and alongside the Technology banking teams in our San Francisco office. Responsible for organizing and analyzing sophisticated financial data used in client...
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Svp Fraud Model Validation Sr Lead opportunities at Citi Group in United States, San Antonio. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.