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Activity Assistant jobs

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1,065 jobs found
24.06.2024
CG

Citi Group Project Manager New Activity Risk Management Assistant Vice ... United States, Indiana

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Description:
Support the design and implementation of strategic solutions and processes, that enhance the New Activity Review process, Product Risk Rating and Ongoing Monitory, Product Taxonomy Adoption. Support the execution of...
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24.06.2024
BOA

Bank Of America AML High Risk Detection - Client Activity Monitoring United States, North Carolina, Charlotte

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Description:
Leads the design, development, and implementation of complex products, systems, and services in an operations environment using subject matter expertise. Manages projects and direct activities of a team related to...
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05.08.2024
BOA

Bank Of America AML High Risk Detection - Client Activity Monitoring United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Leads the design, development, and implementation of complex products, systems, and services in an operations environment using subject matter expertise. Manages projects and direct activities of a team related to...
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24.09.2024
CG

Citi Group SAR Suspicious Activity Reports SIU Operations Senior Manage... United States, Texas, San Antonio

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Description:
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
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29.08.2024
CG

Citi Group Information Security Analyst Suspicious Activity Management ... United States, Texas

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Description:
Identify potential information security (IS) risks and make recommendations for enhancements. Collect and analyze security risk evidence and ensure compliance with Risk & Control and Audit teams. Execute meetings and...
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20.09.2024
CG

Citi Group SAR Suspicious Activity Reports CFRT Operations Senior Manag... United States, Florida, Jacksonville

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Description:
Responsible for organization of 70 -100 employees and will lead front line managers with teams investigating account. Manage and develop a diverse team of staff across multiple locations that investigate,...
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23.09.2024
CG

Citi Group VP ERM - Wealth New Activity Lead Analyst Hybrid United States, Florida

Limitless High-tech career opportunities - Expoint
Description:
Support strong governance, appropriate senior management engagement, and the delivery of strong risk management decisions in a commercial timeframe and manner throughout the new activity lifecycle. Engage with businesses and...
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