- Citigroup (Jacksonville, FL)
- The **Finance Discovery PM/BA ( C13 )** will be responsible for leading analysis across Discovery workstreams to identify, challenge and analyze key scope ... considerations for the program . This will include both performing analysis, as well...be comfortable working in multi-disciplinary teams. This is a C13 position in Citi. **Business / Team Overview** The… more
- Citigroup (NC)
- …+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Project and Program Management **Job Family:** Project Management **Time ... The Project Lead is a strategic professional who stays abreast...and submits clear and concise activity/progress reports and time recording/ management reports. + Assesses project risk potentials and discover… more
- Citigroup (Jacksonville, FL)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... potentially complex material from multiple sources + Supervise day-to-day staff management issues, including resource management , work allocation, mentoring of… more
- Citigroup (O'Fallon, MO)
- …control issues with transparency. **Qualifications:** + 6 years of experience in program management across multiple disciplines with AML/KYC Policy, Compliance ... Risk, Audit, and multiple stakeholders at all levels of management . This team is responsible for fostering a culture...with these risks. The result of the Horizontal Assessments program will lead to development of roadmaps… more
- Citigroup (Florence, KY)
- …Complete Product Log and Business Risk Reviews in the AML NPA tool. + Lead change management process for internal reference materials/procedures that assist with ... the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology,… more
- Citigroup (New York, NY)
- **This position is not eligible for VISA sponsorship** As the Liquidity Management Services (LMS) business embarks on a complex, multi-year transformation program ... Product Manager role will spearhead both product development and management of our global product vision for LATAM region....Cash Concentration globally. This is an exciting opportunity to lead a key component of the Services business and… more
- Citigroup (New York, NY)
- …Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead . This is an ... opportunity to start at the inception of a data program initiative driving the development and creation of the...initiative driving the development and creation of the data management and data governance model within ERM. The Business… more
- Citigroup (Tampa, FL)
- …Citi Finance infrastructure + 5-7+ years of relevant experience in Accounting and Project/ Program Management in the financial services industry is preferred + ... The Ledger Standardization Lead Analyst will help drive the definition and...absence of detailed instructions + Process reengineering and change management preferred + Program /project management … more
- Citigroup (Florence, KY)
- …the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, ... Risk, Audit, and multiple stakeholders at all levels of management . This team is responsible for fostering a culture of control and compliance, customer centricity… more
- Citigroup (Florence, KY)
- …with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your ... The KYC Operations Lead Analyst is a senior-level position responsible for leading...Client) program at Citi. **Responsibilities:** + Serve as primary point of… more