Wealth Deposits and Lending Control Testing Lead VP (Hybrid)

and owned by Citi’s Wealth Deposits and Lending departments. The Citi Wealth business delivers a comprehensive wealth solution... individuals and family offices through Citi Private Bank, operates in the affluent and high-net-worth customer relationship tiers...

Lugar: Jacksonville, FL | 22/12/2024 18:12:22 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Client Testing Lead - C13 - TAMPA- Hybrid

quality trends;applies to current environment as appropriate. Interacts with various levels of management;communicates..., Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi...

Lugar: Tampa, FL | 19/12/2024 02:12:15 AM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

AML Regulatory Reporting Oversight - Fraud SAR Lead - C13 VP

documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets... from prior AML/Fraud Investigations, subpoenas, and prior escalations to detect trends and “connect the dots†amongst disparate...

Lugar: Tampa, FL | 17/12/2024 18:12:41 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Project Management Lead - Branded Cards

where required. Proficient in MS Office applications, MS Project, VISIO, Adobe Acrobat Professional. Stays abreast of current industry trends... Location Full Time Salary Range: $103,920.00 - $155,880.00 In addition to salary, Citi’s offerings may also include...

Lugar: USA | 10/12/2024 18:12:22 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Banking - Controls Assessment and Testing Officer - VP (Hybrid)

enhancements, technical strategy, and work plans. The position closely follows the latest trends in control design and assurance... Range: $103,920.00 - $155,880.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive...

Lugar: Tampa, FL | 07/12/2024 22:12:35 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Compliance AML Intel Officer (Hybrid)

documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets... from prior AML Investigations, subpoenas, and prior escalations to detect trends and “connect the dots†amongst disparate data...

Lugar: Tampa, FL | 06/12/2024 02:12:25 AM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

KYC Sr Ops Business Project Manager- C13 (Hybrid)

where required. Proficient in PTS, MS Office applications, JIRA, Confluence preferred Stays abreast of current industry trends and new... Salary Range: $103,920.00 - $155,880.00 In addition to salary, Citi’s offerings may also include, for eligible employees...

Lugar: Tampa, FL | 05/12/2024 20:12:20 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Technology Risk Officer - C13/VP

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set... expertise, business experience, data analysis techniques, current events, and industry trends and best practices to inform the...

Lugar: Jacksonville, FL | 04/12/2024 18:12:33 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup

Fraud Policy Risk Officer

role requires the ability to adapt to the constant shifting of trends, complexity of integration points and landscape... accurately and on-time. Provide tactical support for the timely identification and mitigation of emerging fraud trends as well...

Lugar: Jacksonville, FL | 27/11/2024 20:11:28 PM | Salario: S/. $103920 - 155880 per year | Empresa: Citigroup