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Vp Financial Crimes Policy Adherence Aml jobs at Citi Group in United States, San Antonio
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San Antonio
12 jobs found
26.05.2025
CG
Citi Group VP Financial Crimes Policy Adherence AML United States, Texas, San Antonio
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Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
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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...
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
CG
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,...
21.04.2025
CG
Citi Group Financial Crimes Cards Policy Adherence Lead - C13 United States, Texas, San Antonio
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Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
20.04.2025
CG
Citi Group Active Directory Production Engineer VP C13 United States, Texas, San Antonio
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Effectively manage Citi’s Active Directory and Hybrid Entra ID environment, including monitoring and maintenance of Microsoft Windows Active Directory and Azure AD Connect servers. Collaborate with engineering and operational teams...
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Description:Full job details
Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
These jobs might be a good fit
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