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Svp Kyc Operations Group Manager jobs at Citi Group in United States, San Antonio
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San Antonio
71 jobs found
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CG
Citi Group SVP KYC Operations Group Manager United States, Texas, San Antonio
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Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
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21.11.2024
CG
Citi Group VP Branch Manager Sunset/Noriega SF Ca United States, California, San Francisco
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Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
21.11.2024
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...
21.11.2024
CG
Citi Group Program Senior Group Manager United States, California, San Francisco
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Requirements: Requires a Master’s degree, or foreign equivalent, in Economics, Management or related field and 4 years of experience as a Program Senior Group Manager, Principal, or related position involving...
19.11.2024
CG
Citi Group Business Analytics Sr Manager VP Hybrid United States, Texas, San Antonio
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
19.11.2024
CG
Citi Group VP Branch Manager Castro Street- San Francisco United States, California, San Francisco
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Description:Full job details
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
19.11.2024
CG
Citi Group SVP - Business Risk Control Senior Officer United States, Texas, San Antonio
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Description:Full job details
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Description:Full job details
Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
These jobs might be a good fit
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