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SVP  Consumer Credit Risk Quality Assurance Controls

SVP Consumer Credit Risk Quality Assurance Controls

Citi

Colleyville, 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...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Plant City, 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    HR

Compliance Product Officer HR

Citi

Flinthill, MO, us

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on HR performance management processes and incentive compensation program responsible for assisting with internal strategies,...

SVP  Consumer Credit Risk Quality Assurance Controls

SVP Consumer Credit Risk Quality Assurance Controls

Citi

Carrollton, 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...

Senior Compliance Officer   Consumer Banking Compliance Risk Assessments

Senior Compliance Officer Consumer Banking Compliance Risk Assessments

Citi

Cedar Hill, TX, 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...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Midlothian, 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 Testing Officer   Consumer Bank Operations

Compliance Testing Officer Consumer Bank Operations

Citi

Mesquite, 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...

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

Cresson, 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...

Data Risk   Controls VP Manager

Data Risk Controls VP Manager

Citi

Wallington, NJ, us

The Data Risk & Controls Manager role in the Enterprise Chief Data Office (ECDO) will play crucial part in supporting definition and implementation of Data Risk Framework and Control, associated processes for Data Risk identification, monitoring and...

Compliance Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Haslet, 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...

SVP  Compliance Product Group Manager   Investment Advisory

SVP Compliance Product Group Manager Investment Advisory

Citi

Lithia, FL, 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,...

Initiative Director   Compliance

Initiative Director Compliance

Citi

Hewlett, NY, us

The Regulatory Transformation Program Manager will be part of the CAO organization’s Regulatory and Cross-Enterprise Transformation team. The CAO Office is looking to hire two Initiative Directors to support the transformation efforts. One...

Product Compliance Officer   Third Party Oversight

Product Compliance Officer Third Party Oversight

Citi

Grapevine, 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...

Senior Compliance PMO Manager  C14

Senior Compliance PMO Manager C14

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 Product Officer   Mortgage Servicing Third Party Oversight   Residual Operations

Compliance Product Officer Mortgage Servicing Third Party Oversight Residual Operations

Citi

Fate, 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 Bus Control Sr Analyst

Compl Bus Control Sr Analyst

Citi

Lithia, 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...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Pilot Point, 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...

SVP  Compliance Product Group Manager   Investment Advisory

SVP Compliance Product Group Manager Investment Advisory

Citi

Moonachie, NJ, 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,...

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

Pinellas Park, 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

North Richland Hills, 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...