The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive
The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi’s Wealth Product and
The U.S. Personal Banking (USPB) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall
The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money
The U.S. Personal Banking (USPB) Enabling Functions Controls Testing Team is responsible for the testing of controls that are designed and owned by the U.S.
The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to
The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi’s Wealth Product and
The U.S. Personal Banking (USPB) Credit Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
Alternate Locations: Work from Home; Atlanta, GA (Georgia); Austin, TX (Texas); Bakersfield, CA (California); Baltimore, MD (Maryland); Baton Rouge, LA
The Senior Program Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Business Risk and Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and
The U.S. Personal Banking (USPB) Core Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB Core
The U.S. Personal Banking (USPB) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
The Deposits and Payments Controls Testing leader is a subject matter expert on overall controls monitoring, with an excellent level of understanding of
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The U.S. Personal Banking (USPB) Enabling Functions Controls Testing Team is responsible for the testing of controls that are designed and owned by the U.S.
The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
Provides strategic and operational leadership for the Product Solution Center (PSC) within the US Service Center network, including the direction of all
The KYC Operations Issue Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and