• KYC Transformation - Project Sr Lead…

    Citigroup (Jacksonville, FL)
    …workstreams that are critical for the transformation of the USPB and Wealth Financial Crimes Program. Excellent communication skills required in order to ... The Project Sr Lead is a strategic professional who...projects of work. + Work with stakeholders to ensure project scope definition meets business objectives. + Work with… more
    Citigroup (07/22/25)
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  • Senior Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
    Citigroup (07/03/25)
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