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Fraud Risk Officer Vp/hybrid jobs at Citi Group
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1,366 jobs found
29.05.2025
CG
Citi Group Audit Manager - Enterprise Risk Management Vice President United States, Indiana
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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29.05.2025
CG
Citi Group Cross-disciplinary Controls Sr Analyst AVP/Hybrid United States, Kentucky
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
29.05.2025
CG
Citi Group Bilingual Mortgage Telesales Representative SAFE Act – Hybri... United States, Texas, Irving
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Technical knowledge of Front to Back Architecture involving Workflow, Web based UI, Java Middleware, Messaging (MQ, Kafka, AWS, REST Webservices, ECS), Oracle Database. Lead integration of functions to meet goals,...
28.05.2025
CG
Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware
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Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
28.05.2025
CG
Citi Group Central Operations Enterprise Systems Architect - New York H... United States, New York, New York
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Define and maintain cohesive front-to-back system architecture across Central Operations to reduce fragmentation, support shared services, automate controls, and reduce manual touch points. Engage with Ops business and technology partners...
28.05.2025
CG
Citi Group VP Account Policy Lead Analyst Hybrid United States, New York, New York
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Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy. Provide technical knowledge to...
28.05.2025
CG
Citi Group Sr VP Program Manager Shared Services Execution Fund United States, New York, New York
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Leverage a strong understanding of the business to drive strategy, key stakeholders and business capability and create solution roadmaps across various business portfolios that breaks down silos to provide a...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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 Fraud Risk 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.