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Funds Credit Officer Assistant Vice President jobs at Citi Group
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518 jobs found
07.07.2025
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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09.06.2025
CG
Citi Group Vice President Project Manager - C13 United States, Texas, Houston
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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...
09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
29.05.2025
CG
Citi Group Senior Vice President Markets Financial Reporting United States, New York
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Lead and Oversee:Work with Finance colleagues to ensure that balance sheet substantiation is complete and that controls are designed effectivelyOversee and co ordinate all account owner activity across Markets Operations....
29.05.2025
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Citi Group Project Manager Funds / Custody Vice-President United States, Indiana
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Ensure that a robust governance process and procedure is in place to execute against the required portfolio of projects. Manage all required project status reporting to reflect latest position of...
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....
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...
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Description:Full job details
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...
These jobs might be a good fit
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