Senior Financial Crimes Project Lead

2 weeks ago


O'Fallon, Missouri, United States 00002 Citibank, N.A. Full time
Job Summary

The Financial Crimes organization at Citibank, N.A. is seeking a seasoned program manager to lead its operational optimization book of work. As a Senior Financial Crimes Project Lead, you will be responsible for building and driving a portfolio of activities that enable the organizational goals of process simplification, enhanced controls, and frictionless experiences for both customers and partners interacting with FC Operations.

Key Responsibilities
  • Collaborate with FC Operations leadership team and partners to further develop and prioritize its ongoing optimization book of work
  • Provide guidance on prioritization and next action on critical activities being managed across the project team
  • Provide thought leadership on reengineering, process and communication simplification, with the goal of continuous improvement and optimization
  • Partner with key Operations team members to ensure initiatives owned across the function are successfully tracking to deliverables, timeliness and expected outcomes
  • Accountable for overall program management, including leading regular communications to leadership on progress, risks and mitigates
Requirements
  • 10+ years of experience across multiple disciplines, including Operations, Program Management, Process Development and Reengineering, Relationship Management, and Control & Risk Operations
  • Strong collaboration skills and ability to partner and influence cross-functionally and at all levels of the organization without direct managerial authority
  • Requires strong understanding of the expectations of the Personal Banking and Global Wealth businesses in meeting risk and regulatory requirements
  • Demonstrated expertise in organizational and/or process redesign, with LEAN and/or Design Thinking experience or certification a plus
  • Team player that demonstrates and promotes a positive team culture
  • Excellent written and verbal communications skills
  • Advanced MS Office, particularly PowerPoint and Excel skills
Education
  • Bachelor's degree in Business, Operations, Communications or equivalent experience, Master's degree a plus

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • O'Fallon, Missouri, United States 00002 Citibank, N.A. Full time

    Job SummaryThe Financial Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. This role encompasses a variety of responsibilities, including building and driving a portfolio of activities that enable the organizational goals of process simplification, enhanced controls, and frictionless...


  • O'Fallon, Missouri, United States 00002 Citibank, N.A. Full time

    Job SummaryThe Financial Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. This role encompasses a variety of responsibilities, including building and driving a portfolio of activities that enable the organizational goals of process simplification, enhanced controls, and frictionless...

  • Financial Analyst

    1 week ago


    O'Fallon, Missouri, United States Booz Allen Hamilton Full time

    Financial Analyst OpportunityThe Department of Defense requires a skilled financial analyst to navigate complex funding allocation and ensure resources are utilized effectively. As a financial analyst on our team, you will develop a financial management strategy to support project success and collaborate with project managers, audit analysts, and financial...

  • Financial Analyst

    2 weeks ago


    O'Fallon, Missouri, United States Booz Allen Hamilton Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Booz Allen Hamilton. As a key member of our financial management team, you will play a critical role in helping our clients achieve their financial goals.Key ResponsibilitiesDevelop and implement financial management strategies to optimize resource allocation and maximize...


  • O'Fallon, Missouri, United States Lombardo Homes Full time

    Senior Accounting Specialist at Lombardo HomesLombardo Homes is more than just a workplace; it embodies a community. By becoming part of Lombardo, you engage with a team that prioritizes mutual support and collective success. With over five decades of experience, Lombardo Homes has established itself as a leader in the residential construction sector,...


  • O'Fallon, Missouri, United States Gpac Full time

    Gpac is partnered with a Mechanical Contractor seeking a seasoned Project Manager to oversee their projects. The ideal candidate will have extensive experience in HVAC/Plumbing and Sheet Metal.Key Responsibilities:Collaborate with the Project Executive to establish contracts, purchase orders, testing/inspection schedules, submittals, subcontractor/supplier...


  • O'Fallon, Missouri, United States Primary Talent Partners Full time

    Job Title: Senior Site Reliability EngineerPrimary Talent Partners is seeking a highly skilled Senior Site Reliability Engineer to join our team. As a key member of our Enterprise Monitoring team, you will be responsible for designing, implementing, and maintaining robust monitoring and automation solutions to ensure the continuous uptime of business...


  • O'Fallon, Missouri, United States Insight Global Full time

    Senior Software Engineer OpportunityWe are seeking a highly skilled Senior Software Engineer to join our team at Insight Global. As a key member of our development team, you will be responsible for delivering DevSecOps pipeline solutions and proof of concepts for Continuous Integration/Configuration, Continuous Development, Continuous Delivery/Deployment,...


  • O'Fallon, Missouri, United States Solerity Full time

    Job Title: Senior Web DeveloperSolerity is a leading provider of Information Technology, Engineering Services, Program Management, and Consulting Services to the U.S Federal Government and the Intel Community.We are seeking a highly skilled Senior Web Developer to join our team. As a Senior Web Developer, you will be responsible for designing, developing,...


  • O'Fallon, Missouri, United States St. Charles Community College Full time

    Job DescriptionSt. Charles Community College (SCC) is a leading institution in the heart of growing St. Charles County, committed to student success. We serve a diverse student population and strive to increase the diversity of our faculty and staff to prepare students for a global society. Qualified candidates will have demonstrated success in serving...

  • Restaurant Team Lead

    2 weeks ago


    O'Fallon, Missouri, United States Taco Bell - Highway 50 Full time

    Taco Bell - Highway 50 Job OpportunityWe are seeking a skilled Restaurant Supervisor to join our team at Taco Bell - Highway 50 in O'Fallon, IL. As a Restaurant Supervisor, you will play a crucial role in leading our team to achieve exceptional customer satisfaction, quality service, and financial goals.Key Responsibilities:Monitor team members to ensure...

  • Java Technical Lead

    8 hours ago


    O'Fallon, Missouri, United States Diverse Lynx Full time

    Java Technical LeadWe are seeking a highly skilled Java Technical Lead to join our team at Diverse Lynx LLC. As a key member of our development team, you will be responsible for leading the design, development, and implementation of complex Java-based systems.Key Responsibilities:Lead a team of 8-10 developers in the design and development of Java-based...


  • O'Fallon, Missouri, United States Tekshapers Inc Full time

    Position OverviewSenior Java Backend Engineer (API)We are seeking a highly skilled Senior Java Backend Engineer with a strong focus on API development. The ideal candidate will possess extensive experience in Java (J2EE), Golang, and RESTful services.Key Responsibilities:Demonstrate substantial hands-on expertise in Java (J2EE), Golang, and RESTful API...


  • O'Fallon, Missouri, United States Quadrant Inc Full time

    Job ID:Solutions Architect Location:O'Fallon, IL REQUIREMENTSProven experience as a Solutions ArchitectActive Secret clearance requiredPossession of Security+ certification or the ability to secure one within 90 daysA minimum of 12 years in systems architecture, showcasing expertise in Java and C#TECHNICAL EXPERTISE:Deep knowledge of AWS, GovCloud, ArcGIS,...


  • O'Fallon, Missouri, United States PRI Global Full time

    Position OverviewPRI Global is seeking a Senior Quality Assurance Engineer to join our dynamic team. This role requires a dedicated professional who is committed to ensuring the highest quality of software products.Key Responsibilities• Formulate and implement testing strategies that align with project objectives.• Enhance testing efficiency and...


  • O'Fallon, Missouri, United States MasterCard Full time

    Job Title: Lead Oracle Database EngineerWe are seeking a highly skilled Lead Oracle Database Engineer to join our team at Mastercard. As a key member of our Database Engineering team, you will be responsible for designing, implementing, and maintaining our Oracle database infrastructure.About the RoleThe Lead Oracle Database Engineer will be responsible...

  • Senior Java Engineer

    4 weeks ago


    O'Fallon, Missouri, United States Glow Networks Full time

    Position OverviewNote: This role is Onsite.Openings: 4Role Summary: We are seeking a highly skilled Senior Java Engineer to join our dynamic team at Glow Networks. The ideal candidate will possess a robust background in Java development and a deep understanding of modern software practices.Key Responsibilities:Demonstrate extensive hands-on experience with...


  • O'Fallon, Missouri, United States MasterCard Full time

    About the RoleWe are seeking a highly skilled Senior BizOps Engineer to join our Disputes BizOps team. As a key member of our team, you will play a critical role in ensuring the reliability and performance of our platform.Key ResponsibilitiesEngage in the entire lifecycle of services, from inception and design to deployment, operation, and refinement.Analyze...

  • Senior Java Engineer

    4 weeks ago


    O'Fallon, Missouri, United States Glow Networks Full time

    Position OverviewNote: This role is Onsite.Openings: 4Role Summary: We are seeking a highly skilled Senior Java Engineer to join our dynamic team at Glow Networks. The ideal candidate will possess a robust background in Java development and a passion for delivering high-quality software solutions.Key Responsibilities:Demonstrate extensive hands-on expertise...


  • O'Fallon, Missouri, United States MasterCard Full time

    About MastercardMastercard is a global technology company that connects and powers an inclusive, digital economy. We make transactions safe, simple, smart, and accessible for individuals, financial institutions, governments, and businesses.Our PurposeWe believe that our differences enable us to be a better team, making better decisions, driving innovation,...