- Citigroup (Jacksonville, FL)
- The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to ... identify opportunities / prep responses** + **Provide RFI response** **Job Family Group :** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- Citigroup (Jacksonville, FL)
- ** Ops Controls Testing Automation Leader - C13** **_Job Profile Title:_** **_Business Risk and Control Officer - C13 (_** **_Job Code:_** **_231918)_** The Global ... Automation in Controls Testing across the in-scope controls. The Ops Controls Testing leader is a subject matter expert...the department where needed and as directed by their manager . **Qualifications:** + 10+ years relevant experience, 4+ years… more
- Citigroup (Jacksonville, FL)
- The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply knowledge of… more