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 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
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 Ops Sup Lead Analyst is a senior level position responsible for providing operations support services, including but not limited to; record/documentation
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
The Financial Crimes Policy Adherence Analyst is responsible for leading AML/KYC Policy initiatives for Cards Business. This role will be responsible for
The KYC Operations Issue Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and