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Risk   Controls   End to end SDLC Lead    C15

Risk Controls End to end SDLC Lead C15

Citi

Irving, 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 Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Garland, 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   Mortgage Servicing Third Party Oversight   Residual Operations

Compliance Product Officer Mortgage Servicing Third Party Oversight Residual Operations

Citi

Keller, 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,...

Compliance Product Senior Officer   Risk Assessment Insurance Investments

Compliance Product Senior Officer Risk Assessment Insurance Investments

Citi

Fort Lauderdale, 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 Sanctions Officer   Sanctions Risk Oversight

Compliance Sanctions Officer Sanctions Risk Oversight

Citi

Hudson, 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...

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

Sun 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...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Town N Country, 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...

ICG Operations Regulatory Control Lead Analyst   Project   Change Mgmt  Vice President

ICG Operations Regulatory Control Lead Analyst Project Change Mgmt Vice President

Citi

Scotch Plains, NJ, 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...

Markets Compliance Risk Assessment Lead  SVP

Markets Compliance Risk Assessment Lead SVP

Citi

Elmwood Park, NJ, us

Serves as a senior ICG 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, rule, or...

Compliance Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

New Texas, PA, 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,...

Global Head of Controls Transformation and Automation Engineering    C16

Global Head of Controls Transformation and Automation Engineering C16

Citi

Dallas, 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...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Ozona, 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 Business Analyst  VP   Tech   Data

Compliance Business Analyst VP Tech Data

Citi

Irving, TX, 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 Business Analyst  VP   Tech   Data

Compliance Business Analyst VP Tech Data

Citi

Wesley Chapel, 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 Risk Mgmt Officer   Global Reg Mgmt Standards   Procedures   VP

Compliance Risk Mgmt Officer Global Reg Mgmt Standards Procedures VP

Citi

Apollo Beach, 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...

Compl Bus Control Sr Analyst

Compl Bus Control Sr Analyst

Citi

Belleair Beach, 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...

Compliance Risk Management Senior Analyst   Scorecards

Compliance Risk Management Senior Analyst Scorecards

Citi

Durant, FL, us

PRIMARY RESPONSIBILITIES Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Compliance Testing Group Manager   Treasury and Trade Solutions

Compliance Testing Group Manager Treasury and Trade Solutions

Citi

Valrico, 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 focus on testing...

Risk   Controls   End to end SDLC Lead    C15

Risk Controls End to end SDLC Lead C15

Citi

Wilmer, 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...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Copeville, 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...