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Fraud Risk Officer Vp/hybrid jobs at Citi Group in United States
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
עיר
נמצאו 1,372 משרות
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
10.06.2025
CG
Citi Group Service Process Coordinator C04 Hybrid United States, Kentucky, Florence
תיאור:פרטי המשרה המלאים
Organizes, records, and services the production output of various, servicing activities, which may require interacting with internal and external customers. Resolves complex issues and performs most complex servicing activities under...
10.06.2025
CG
Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
10.06.2025
CG
Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
09.06.2025
CG
Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
תיאור:פרטי המשרה המלאים
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 Audit Manager - Enterprise Risk Management Vice President United States, Indiana
תיאור:פרטי המשרה המלאים
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....
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Risk Officer Vp/hybrid opportunities at Citi Group in United States. 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.