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Assistant Vice President Internal Audit - Financial Crimes Compliance jobs at Citi Group in United States, Jacksonville
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Jacksonville
נמצאו 54 משרות
24.06.2024
CG
Citi Group Assistant Vice President Internal Audit - Financial Crimes C... United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues...
משרות נוספות שיכולות לעניין אותך
09.09.2024
CG
Citi Group Early Career Program Manager - Assistant Vice President Mana... United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Ensures change control is executed throughout program. Ensures appropriate program staffing levels. Ensures creation...
23.07.2024
CG
Citi Group Financial Crimes Policy Adherence Lead Analyst - Vice Presid... United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Manage all identified issues and work with Business, Compliance, Operations and Technology teams to actively identify new Financial Crimes policy gaps and challenges. Manage the initial and ongoing communication, escalation,...
08.09.2024
CG
Citi Group User Experience Lead Analyst- Vice President United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Lead meetings with users, clients, product sponsors and technology to understand project requirements. Plan and perform UX research, define IA, user journeys, and create personas. Identify metrics and data that...
23.09.2024
CG
Citi Group Vice President Business Risk Control Officer United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
23.09.2024
CG
Citi Group Senior Tableau BI Developer Lead Vice President United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
25.07.2024
CG
Citi Group Assistant Vice President Program Management United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Ensures change control is executed throughout program. Ensures appropriate program staffing levels. Ensures creation...
תיאור:פרטי המשרה המלאים
Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Assistant Vice President Internal Audit - Financial Crimes Compliance opportunities at Citi Group in United States, Jacksonville. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.