Join the leading companies Citi Group in United States, Texas with Expoint. Explore job opportunities in the high tech industry and take your career to the next level. Sign up now and experience the power of Expoint.
Company (1)
Job type
Job categories
Job title
United States
Texas
City
596 jobs found
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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...
Communicate the results and assess whether the results fully reflect the underlying conditions of the stress tests. Assess the results (e.g., versus various benchmarks) and explain results to key constituents....
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Execute and communicate the results and assess whether the results fully reflect the underlying conditions of the stress tests. Assess the results (e.g., versus various benchmarks) and explain results to...
Responsible for training team members, monitoring quantity and quality of work and providing feedback to employees on performance. Track incoming data, including submissions, logins, booking, and disbursal numbers to ensure...
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
Collaborate closely with Execution Partners to facilitate the execution of high-priority initiatives – ensuring that sufficient coverage and support is provided across the end-to-end delivery. Manage and execute smaller-scale projects...
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...
Unlock new career opportunities in the high tech industry with Expoint. Our platform offers a comprehensive search for jobs at Citi Group in United States, Texas. Find the best job opportunities in your desired area and take your career to the next level. Connect with leading organizations and start your high tech journey with Expoint. Sign up today and discover your dream career with Expoint.