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Compliance Risk Mangement Framework Director  Training focus

Compliance Risk Mangement Framework Director Training focus

Citi

Madison, NJ, us

Serves as a senior compliance risk manager 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

Grand Prairie, 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...

Compliance Risk Management Officer   Global SCI for Future State Transformation   Assessment MCA

Compliance Risk Management Officer Global SCI for Future State Transformation Assessment MCA

Citi

Allen, TX, 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...

Global Markets Compliance    Compliance Product SVP  Global Spread Products  Securitized  Credit  Municipals

Global Markets Compliance Compliance Product SVP Global Spread Products Securitized Credit Municipals

Citi

Freeport, NY, us

Serves as a senior Global Spread Products (GSP) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Compliance Product Officer    Price Management

Compliance Product Officer Price Management

Citi

Colleyville, TX, 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 Management Sr Officer I   SVP   Strategic Controls

Compliance Risk Management Sr Officer I SVP Strategic Controls

Citi

Clearwater Beach, 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    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Hazelwood, MO, 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 Product Officer   US Retail Bank

Compliance Product Officer US Retail Bank

Citi

Garland, 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,...

Capital Planning Quality Assurance  Controls Senior Lead Analyst   SVP

Capital Planning Quality Assurance Controls Senior Lead Analyst SVP

Citi

Lithia, 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 Testing Group Manager   Trading and Banking Systems and Applications

Compliance Testing Group Manager Trading and Banking Systems and Applications

Citi

Crystal Springs, FL, us

Serves as a senior compliance risk manager 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. This role will perform...

Compliance Product Officer   US GCB Holdings

Compliance Product Officer US GCB Holdings

Citi

Cedar Hill, 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...

Compliance Business Analyst  VP   Tech   Data

Compliance Business Analyst VP Tech Data

Citi

Brandon, FL, us

Citi’s Compliance Technology & Data team is looking for an experienced, motivated and self-driven business analyst to join our team. Our team is responsible for enabling compliance technology solutions, ensuring a seamless user experience, enhanced...

Compliance Product Officer   US Retail Bank

Compliance Product Officer US Retail Bank

Citi

Mesquite, 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 Product Officer   Consumer Banking

Compliance Product Officer Consumer Banking

Citi

Garland, 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 Product Sr Manager   Global Functions Risk Framework  SVP

Compliance Product Sr Manager Global Functions Risk Framework SVP

Citi

Tarpon Springs, FL, us

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

Compliance Product Officer    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Irving, TX, 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...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Carrollwood, 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...

Risk   Controls   End to end SDLC Lead    C15

Risk Controls End to end SDLC Lead C15

Citi

Sachse, 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 Risk Management Reporting Lead Analyst

Compliance Risk Management Reporting Lead Analyst

Citi

Town N Country, 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...

GSP In Business Control Officer  Director

GSP In Business Control Officer Director

Citi

New York, IA, us

Business Overview: Citi’s Global Spread Products business (GSP) is part of the Global Markets and Securities Services division (MSS) of Citi’s Institutional Clients Group. GSP is a global business with a presence in eleven countries across North...