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Jobs at Citi Group in United States, San Gabriel
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United States
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San Gabriel
161 jobs found
07.08.2024
CG
Citi Group Part Time Universal Banker Hours - San Gabriel Branch Site United States, California, San Gabriel
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Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
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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...
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...
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...
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...
02.09.2024
CG
Citi Group Financial Crimes Control Officer VP - Hybrid United States, Texas, San Antonio
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Description:Full job details
Help contribute to 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...
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Description:Full job details
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
These jobs might be a good fit
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