The Retail Bank Fraud Policy Customer Abuse Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience,
The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive
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 KYC Operations Intmd Asc Anlst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The Compl Bus 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) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
The Finance Controls Testing Utility Team is responsible for the testing of controls that are designed and owned by Citi’s Finance division. The team is
Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall
The Service Process Coordinator 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited
The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge
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 KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
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 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 Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by