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Vp Financial Crimes Governance Routines Insights Reporting Lead Analyst jobs at Citi Group in United States, San Antonio
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San Antonio
25 jobs found
20.05.2025
CG
Citi Group VP Financial Crimes Governance Routines Insights Reporting L... United States, Texas, San Antonio
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Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
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20.05.2025
CG
Citi Group Managers Control Self-Assessment MCA Sr Analyst AVP/Hybrid United States, Texas, San Antonio
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Help execute control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist in the MCA program, including the annual/semiannual/quarterly/monthly attestation, quality...
06.05.2025
CG
Citi Group Citi Wealth Work – Law Firm Group Associate Banker AVP/VP - ... United States, California, San Francisco
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Partner with Banker in the creation of sales and marketing strategies designed to generate revenue growth and to acquire new target clients. Partner with Banker on prospecting efforts prospecting -...
05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
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Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
05.05.2025
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Citi Group Citi Commercial Bank - VP Relationship Associate United States, California, San Francisco
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Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution. Ensures timely completion of Know Your Client (KYC) and other regulatory requirements,...
04.05.2025
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Citi Group Citi Wealth - Lending Advisor West Lead United States, California, San Francisco
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Lead the West Coast Lending Advisor Team in establishing and executing the expansion strategy across the region to deliver creative solutions to clients. Curate a high performing team culture through...
04.05.2025
CG
Citi Group Investment Counselor Lead - C13 SAN FRANCISCO United States, California, San Francisco
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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...
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Description:Full job details
Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
These jobs might be a good fit
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