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Jobs at Citi Group in United States, San Clemente
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United States
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San Clemente
161 jobs found
15.08.2024
CG
Citi Group Head Teller - San Clemente Branch- Site United States, California, San Clemente
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Execute daily, weekly and monthly operational tasks, inspections and correspondence with virtual branch support. Lead and mentor tellers through assigning work and providing technical guidance when needed. Serve as the...
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16.09.2024
CG
Citi Group Business Risk Control Sr Officer - C14 IRVING 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...
16.09.2024
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...
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...
12.09.2024
CG
Citi Group Financial Crimes Policy Adherence Analyst - Retail VP United States, Texas, San Antonio
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Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
28.08.2024
CG
Citi Group Personal Banker SAFE Act - San Jose Eastridge Branch United States, California, San Jose
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Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
28.08.2024
CG
Citi Group Fraud Risk Officer - Digital Authentication United States, Texas, San Antonio
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Provides subject matter expertise over advanced fraud detection and authentication platforms for Citi’s client-facing digital channels, and integration of fraud tools/models into new and/or existing architectural platforms. Based on analytic...
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Description:Full job details
Execute daily, weekly and monthly operational tasks, inspections and correspondence with virtual branch support. Lead and mentor tellers through assigning work and providing technical guidance when needed. Serve as the...
These jobs might be a good fit
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