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ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Mansfield, TX, us

ICG O&T Control and Reporting is a strategic risk management organization that is integral to ensuring ICG Operations and Technology have the appropriate controls, oversight and reporting in place across all products, processes and systems to fully...

Compliance Testing Sr Officer   Consumer Bank Operations

Compliance Testing Sr Officer Consumer Bank Operations

Citi

Roanoke, TX, us

Serves as a senior 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...

Senior Compliance Officer   Consumer Banking Compliance Risk Assessments

Senior Compliance Officer Consumer Banking Compliance Risk Assessments

Citi

Berwyn, IL, us

Serves as a senior Global Consumer Bank (GCB) Product Compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...

Product Compliance Officer   Third Party Oversight

Product Compliance Officer Third Party Oversight

Citi

Denton County, 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...

Compliance Director   Global Consumer Programs

Compliance Director Global Consumer Programs

Citi

Garland, TX, us

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

Compliance   Business Control Sr Analyst   Asst Vice President

Compliance Business Control Sr Analyst Asst Vice President

Citi

Clearwater, 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...

Senior Tableau Dev Position for Compliance Risk VP

Senior Tableau Dev Position for Compliance Risk VP

Citi

Flower Mound, TX, us

Risk & Control technology within GFT is responsible for implementation of strategic solutions to manage compliance risk for Laws, Rules and Regulations (LRR), Policies, Assessments, risk assurance and reporting. There are many initiatives and...

Compliance  Global Markets Compliance  Senior VP

Compliance Global Markets Compliance Senior VP

Citi

Short Hills, NJ, us

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

ICG Operations Regulatory Control Lead Analyst   Project   Change Mgmt  Vice President

ICG Operations Regulatory Control Lead Analyst Project Change Mgmt Vice President

Citi

Sydney, FL, us

The Operations Regulatory Control (ORC) Change Team’s primary responsibility is to execute regulatory change initiatives in ORC. Its remit includes: • Implementation of new regulations • Remediate issues noted by regulators and auditors • Build...

Business Quality Control SVP Domain Deputy

Business Quality Control SVP Domain Deputy

Citi

Crystal Lake, IL, 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...

Compl Risk Mgmt Officer    Enterprise Compliance Risk Management Program Management

Compl Risk Mgmt Officer Enterprise Compliance Risk Management Program Management

Citi

Garland, 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 Product Officer    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Pilot Point, 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...

Compliance Sanctions Group Manager   CitiScreening Architecture

Compliance Sanctions Group Manager CitiScreening Architecture

Citi

Thonotosassa, FL, us

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

SVP  Consumer Credit Risk Quality Assurance Controls

SVP Consumer Credit Risk Quality Assurance Controls

Citi

Haltom City, 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...

Global Head of Controls Transformation and Automation Engineering    C16

Global Head of Controls Transformation and Automation Engineering C16

Citi

Pantego, 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...

Risk   Controls   End to end SDLC Lead    C15

Risk Controls End to end SDLC Lead C15

Citi

Arlington, 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 Director   Global Consumer Programs

Compliance Director Global Consumer Programs

Citi

Ponder, TX, us

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

Capital Planning Quality Assurance  Controls Senior Lead Analyst   SVP

Capital Planning Quality Assurance Controls Senior Lead Analyst SVP

Citi

Balm, 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

Mckinney, 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,...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Balm, 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...