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Vp Financial Crimes Policy Adherence Program Management Lead jobs at Citi Group
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1,170 jobs found
22.05.2025
CG
Citi Group VP Finance CRO CAO Team - Internal Controls Monitoring & Tes... United States, New York
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Support design and implementation of a comprehensive and robust Managers Control Self-Assessment (MCA), and the execution of control activities thus improving identification and remediation of significant control issues in a...
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22.05.2025
CG
Citi Group Marketing Campaign Manager Small Business VP United States, Florida, Jacksonville
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Design and flawlessly execute marketing campaigns to drive acquisitions growth. Own the campaign project management, working with internal partners to develop campaign schedules and ensure campaigns are delivered on time...
22.05.2025
CG
Citi Group Equities Low Latency Java Algo Developer VP - HYBRID 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...
22.05.2025
CG
Citi Group CGMI Governance Lead - SVP Hybrid United States, Florida, Tampa
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Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
22.05.2025
CG
Citi Group Data Science Lead Analyst VP - Financial Crimes Detection United States, Florida, Tampa
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Develop and leverage innovative features and algorithms to drive down false positives and identify perceived threat across the firm. Demonstrate an ability to apply curiosity and critical thinking and turn...
22.05.2025
CG
Citi Group VP Product Control Lead Analyst United States, South Dakota, Sioux Falls
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Oversee closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period. Lead and direct a team of professionals and...
22.05.2025
CG
Citi Group US Branded Cards Revenue Lead Analyst – Vice President United States, New York, New York
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Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management. Advise on directional strategy and provide guidance on significant business/product decisions....
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Description:Full job details
Support design and implementation of a comprehensive and robust Managers Control Self-Assessment (MCA), and the execution of control activities thus improving identification and remediation of significant control issues in a...
These jobs might be a good fit
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