- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Wilmington, DE)
- **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr… more
- Citigroup (Wilmington, DE)
- …needed enhancements to support regulatory compliance and 3) optimization efforts to reduce operational cost. + Lead AML KYC platform SME (end to end) understanding ... Outreach. + Identify opportunities within the AML/KYC program to reduce operational costs through system process improvements, improved data management and quality… more
- Citigroup (New Castle, DE)
- The Customer Service Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... planning, promotions, terminations, etc. + Engage in higher-level strategic planning with senior directors of areas, such as Citi phone, inbound sales, outbound… more