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Compliance Officer   Consumer Banking Digital Products

Compliance Officer Consumer Banking Digital Products

Citi

The Colony, TX, us

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, procedures, processes, and programs to prevent violations...

Capital Planning Quality Assurance  Controls Senior Lead Analyst   SVP

Capital Planning Quality Assurance Controls Senior Lead Analyst SVP

Citi

Key Colony Beach, FL, us

The Capital Planning team within Citi Treasury is responsible for all aspects of capital analysis, forecasting and planning for Citi, including providing programmatic leadership for the firm’s development of capital ratios; Risk Weighted Assets...

Compliance Product Officer   Consumer Banking

Compliance Product Officer Consumer Banking

Citi

Grand Prairie, TX, us

Key Activities: Serves as a U.S Consumer compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

Compliance Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Allen, TX, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs using data and designing metrics to identify violations of law,...

Compliance Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Bedford, TX, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Lithia, FL, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

Compliance Product Officer

Compliance Product Officer

Citi

Wilmington, DE, us

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Compliance Risk Mgmt Officer   Global Reg Mgmt Standards   Procedures   VP

Compliance Risk Mgmt Officer Global Reg Mgmt Standards Procedures VP

Citi

Ruskin, FL, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and...

Compliance Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Dallas, TX, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs using data and designing metrics to identify violations of law,...

Compliance Testing Senior Analyst  AVP   AML

Compliance Testing Senior Analyst AVP AML

Citi

Dallas, TX, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing Assessment Enitities' adherence to obligations of Laws, Rules, Regulations and Policies (LRRPs). Also responsible...

Compliance Risk Mgmt Officer   Global Reg Mgmt Standards   Procedures   VP

Compliance Risk Mgmt Officer Global Reg Mgmt Standards Procedures VP

Citi

Gibsonton, FL, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and...

Data Risk   Controls Senior Manager

Data Risk Controls Senior Manager

Citi

Sydney, FL, us

The Data Risk & Controls Senior Manager role in the Enterprise Chief Data Office (ECDO) will play crucial part in defining and implementing Data Risk Framework and Control, associated processes for Data Risk identification, monitoring and reporting...

Compliance Sanctions Officer

Compliance Sanctions Officer

Citi

Elfers, FL, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory...

Compliance   Business Control Sr Analyst   Asst Vice President

Compliance Business Control Sr Analyst Asst Vice President

Citi

Holiday, FL, us

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject...

Compliance Product Officer

Compliance Product Officer

Citi

Fleming Island, FL, us

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Compliance Sanctions Officer   Securities Financial Instruments

Compliance Sanctions Officer Securities Financial Instruments

Citi

Safety Harbor, FL, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory...

Compliance Risk Mgmt Sr Officer I   SVP   Tech and Data Transformation

Compliance Risk Mgmt Sr Officer I SVP Tech and Data Transformation

Citi

Holiday, FL, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

Compliance Product Officer   Mortgage Servicing Third Party Oversight   Residual Operations

Compliance Product Officer Mortgage Servicing Third Party Oversight Residual Operations

Citi

Seagoville, TX, us

Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes,...

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

Ozona, FL, us

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

Product Compliance Officer   Third Party Oversight

Product Compliance Officer Third Party Oversight

Citi

Cedar Hill, TX, us

Serves as a Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to oversight of third parties utilized by Citi's U.S. Consumer...