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Compliance Bus Control Officer Vp/hybrid jobs at Citi Group
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2,458 jobs found
18.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Missouri
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Develop and maintain cross-functional Control Design intake and demand processes. Identify and develop ongoing improvements to Control Design strategy, in cooperation with MCA, Issues Mgmt, Business Partners and others. Establish...
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23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid 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...
25.07.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Description:Full job details
Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global MCA Control program. Provides guidance to business partners globally in...
01.08.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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identification and evidentiary documentation. Root cause analysis. Remediation/solution planning. Progress status monitoring and reporting. Closure package creation and administrative activities. Maintain clear and frequent communication to various stakeholders within the...
15.09.2024
CG
Citi Group Compliance Bus Control Officer United States, Texas, San Antonio
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Description:Full job details
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...
24.07.2024
CG
Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Texas, San Antonio
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Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
05.09.2024
CG
Citi Group Compliance Bus Control Sr Manager VP/Hybrid United States, Missouri, Kansas City
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Responsible for audits on Citi's 3rd party Recovery service providers and debt buyers. Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report...
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Description:Full job details
Develop and maintain cross-functional Control Design intake and demand processes. Identify and develop ongoing improvements to Control Design strategy, in cooperation with MCA, Issues Mgmt, Business Partners and others. Establish...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Bus Control Officer Vp/hybrid jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.