There are +10.000 consulting jobs available

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Durant, 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 Risk Mgmt Officer   Global Reg Mgmt Standards   Procedures   VP

Compliance Risk Mgmt Officer Global Reg Mgmt Standards Procedures VP

Citi

Pinellas Park, 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...

Risk   Controls   End to end SDLC Lead    C15

Risk Controls End to end SDLC Lead C15

Citi

Rowlett, TX, us

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services...

Compliance Sanctions Sr Officer   Emerging Payments

Compliance Sanctions Sr Officer Emerging Payments

Citi

New Port Richey, 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 Management Sr Officer I   SVP   Strategic Controls

Compliance Risk Management Sr Officer I SVP Strategic Controls

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, and programs to prevent violations of law, rule, or regulation and design...

Compliance Risk Mgmt Officer   VP   Regulation Management   Global Consumer Bank

Compliance Risk Mgmt Officer VP Regulation Management Global Consumer Bank

Citi

Grapevine, TX, 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...

SVP  Consumer Credit Risk Quality Assurance Controls

SVP Consumer Credit Risk Quality Assurance Controls

Citi

North Richland Hills, TX, us

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of...

Compliance Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Nevada, 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

Irving, 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...

Compliance Product Officer    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Trinity, FL, us

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on regulation management for the Legal and Citi Security and Investigative Services (CSIS) functions and responsible for...

Compliance Officer   Consumer Banking Digital Products

Compliance Officer Consumer Banking Digital Products

Citi

New Texas, PA, 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...

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

Oldsmar, 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   US GCB Holdings

Compliance Product Officer US GCB Holdings

Citi

Windcrest, TX, us

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

Regulatory Reporting   Controls Sr Analyst   AVP

Regulatory Reporting Controls Sr Analyst AVP

Citi

Stella Niagara, NY, us

Team/Function Overview: The Operations Regulatory Control group is a centralized unit within ICG O&T that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap...

Senior Compliance PMO Manager  SVP

Senior Compliance PMO Manager SVP

Citi

Thonotosassa, FL, us

The role will serve as a compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global functions to drive the implementation of strategies, tactics and action plans to meet Citi ICRM mission...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Flower Mound, TX, us

Management-level position responsible for managing all processes executed in support of NAM Cards and Retail Bank AML KYC, regardless of function, and having appropriate controls and monitoring in place to evidence compliance with applicable...

Data Risk   Controls    Regulatory Engagement Specialist Content Creator

Data Risk Controls Regulatory Engagement Specialist Content Creator

Citi

Wesley Chapel, FL, us

The ECDO Regulatory Engagement Specialist Content Creator will be part of the Data Risk and Controls initiatives which represent the bank’s top priorities globally at an enterprise-wide level. This includes Citi’s Data Governance Plan, which is...

VP  LATAM Anti Bribery Officer   Independent Compliance Risk Management  ICRM

VP LATAM Anti Bribery Officer Independent Compliance Risk Management ICRM

Citi

Sun City Center, 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    Regulatory Engagement Specialist Content Creator

Data Risk Controls Regulatory Engagement Specialist Content Creator

Citi

Riverview, FL, us

The ECDO Regulatory Engagement Specialist Content Creator will be part of the Data Risk and Controls initiatives which represent the bank’s top priorities globally at an enterprise-wide level. This includes Citi’s Data Governance Plan, which is...

VP  LATAM Anti Bribery Officer   Independent Compliance Risk Management  ICRM

VP LATAM Anti Bribery Officer Independent Compliance Risk Management ICRM

Citi

Lutz, 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...