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Banking & International In-business Financial Crime Risk Svp jobs at Citi Group
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925 jobs found
21.07.2025
CG
Citi Group SVP Non-Financial Risk / Operational - Training Content Lead... United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
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20.07.2025
CG
Citi Group KYC Transformation - Project Sr Lead SVP Hybrid United States, New York, New York
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Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
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Full job details08.07.2025
CG
Citi Group VP Stress Testing Lead Operational Risk United States, Texas, Houston
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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....
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Full job details07.07.2025
CG
Citi Group SVP Operational Risk Stress Testing Execution United States, Texas, Irving
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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...
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Full job details07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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Full job details01.07.2025
CG
Citi Group Business Lead Analyst - C13 JERSEY CITY United States, New Jersey, Jersey City
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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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Full job details01.07.2025
CG
Citi Group Director Head Business Execution – Citi Wealth Lending United States, New York, New York
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Execute against key priorities for the Lending business across multiple countries/jurisdictions and business divisions. Ensure stakeholder buy-in for strategic initiatives, including key stakeholders across the three client segments. Partner with...
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Description:
Foundational (All Citi employees): definitional knowledge of Citi’s Enterprise Risk Programs and Risk Categories (Level 0 / Level 1). Basic (Leaders & Risk and Controls practitioners): overview of objectives and...
Expand description
Full job detailsThese jobs might be a good fit
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