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Compliance Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Desoto, 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,...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Rowlett, 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...

Compliance Officer   Consumer Banking Digital Products

Compliance Officer Consumer Banking Digital Products

Citi

Krugerville, 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...

Senior Tableau Dev Position for Compliance Risk VP

Senior Tableau Dev Position for Compliance Risk VP

Citi

Mesquite, 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 Testing Sr Officer   Consumer Bank Operations

Compliance Testing Sr Officer Consumer Bank Operations

Citi

Garland, 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 PMO Manager  SVP

Senior Compliance PMO Manager SVP

Citi

Clearwater Beach, 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...

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

Nevada, 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...

VP  Compliance Sanctions Officer

VP Compliance Sanctions Officer

Citi

Dover, 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...

Senior Compliance Officer   Consumer Banking Compliance Risk Assessments

Senior Compliance Officer Consumer Banking Compliance Risk Assessments

Citi

Brussels, 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...

Risk and Controls Manager    Reputation Risk

Risk and Controls Manager Reputation Risk

Citi

Tarpon Springs, FL, us

The objective of the Risk and Controls Program is to establish a Risk and Controls target state, including a risk management framework, appropriate to a bank of Citi’s structure, risk profile, complexity, activities, and size. Within Risk and...

Compliance Sanctions Sr Officer   Emerging Payments

Compliance Sanctions Sr Officer Emerging Payments

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 related to monitoring and fostering awareness of sanctions regulatory...

ICG Operations Regulatory Control Lead Analyst   Project   Change Mgmt  Vice President

ICG Operations Regulatory Control Lead Analyst Project Change Mgmt Vice President

Citi

Saint Petersburg, FL, us

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

Compliance Risk Mgmt Officer   Global Reg Mgmt Standards   Procedures   VP

Compliance Risk Mgmt Officer Global Reg Mgmt Standards Procedures VP

Citi

Palm Harbor, 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...

VP  Compliance Sanctions Officer

VP Compliance Sanctions Officer

Citi

District Heights, MD, 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 Product Officer   US GCB Holdings

Compliance Product Officer US GCB Holdings

Citi

Wesley Chapel, FL, 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 Risk Mangement Framework Director  Training focus

Compliance Risk Mangement Framework Director Training focus

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, 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

Mesquite, 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...

ICG Operations Regulatory Control Lead Analyst   Project   Change Mgmt  Vice President

ICG Operations Regulatory Control Lead Analyst Project Change Mgmt Vice President

Citi

Indian Rocks Beach, FL, us

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

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

New York, IA, 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 Testing Officer   Consumer Bank Operations

Compliance Testing Officer Consumer Bank Operations

Citi

Forney, TX, us

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance by 1st line of defense with laws, rules, regulations, and policies. Also responsible for performing...