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Financial Crimes Cards Policy Adherence Lead - C13 jobs at Citi Group in United States, San Antonio
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
San Antonio
נמצאו 15 משרות
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
תיאור:
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
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פרטי המשרה המלאיםמשרות נוספות שיכולות לעניין אותך
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
תיאור:
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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פרטי המשרה המלאים26.05.2025
CG
Citi Group VP Financial Crimes Policy Adherence AML United States, Texas, San Antonio
תיאור:
Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a...
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פרטי המשרה המלאים20.05.2025
CG
Citi Group VP Financial Crimes Governance Routines Insights Reporting L... United States, Texas, San Antonio
תיאור:
Define and monitor key success metrics to measure overall Financial Crimes (FC) program health. Develop and maintain dashboards and scorecards to report out on FC program health. Identify data needs...
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פרטי המשרה המלאים05.05.2025
CG
Citi Group Ops Sup Sr Manager - C13 United States, Texas, San Antonio
תיאור:
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
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פרטי המשרה המלאים05.05.2025
CG
Citi Group VP Digital PM Lead Analyst Conversational AI United States, Texas, San Antonio
תיאור:
Develop detailed understanding of Citi's voice and/or chat applications and platforms to be able to provide operational assistance, support and insight into processes, functional expertise, best practices, and customer experience....
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פרטי המשרה המלאים04.05.2025
CG
Citi Group Citi Wealth - Lending Advisor West Lead United States, California, San Francisco
תיאור:
Lead the West Coast Lending Advisor Team in establishing and executing the expansion strategy across the region to deliver creative solutions to clients. Curate a high performing team culture through...
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פרטי המשרה המלאיםתיאור:
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
Expand description
פרטי המשרה המלאיםמשרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crimes Cards Policy Adherence Lead - C13 opportunities at Citi Group in United States, San Antonio. 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.