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Compliance Officer   Consumer Banking Digital Products

Compliance Officer Consumer Banking Digital Products

Citi

Dallas, 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...

Compliance Officer   Consumer Banking Digital Products

Compliance Officer Consumer Banking Digital Products

Citi

Cedar Hill, 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...

ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Dallas, 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...

ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Lewisville, 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...

ICG Chief Operating Office  Risk   Control Reporting   Analysis Associate C11 grade level

ICG Chief Operating Office Risk Control Reporting Analysis Associate C11 grade level

Citi

Safety Harbor, FL, us

The ICG O&T Chief Operating Office is a driving factor in delivering value to our organization, our businesses, regulators and stakeholders. With responsibility for Risk & Controls, Production Support and Business Unit Management, the Chief...

Data Risk   Controls VP Manager

Data Risk Controls VP Manager

Citi

Palm Harbor, FL, 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...

SVP  Compliance Product Group Manager   Investment Advisory

SVP Compliance Product Group Manager Investment Advisory

Citi

Tarpon Springs, 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,...

Risk   Control Transformation Program Lead    C15

Risk Control Transformation Program 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...

ICG Operations Regulatory Control Lead Analyst   Project   Change Mgmt  Vice President

ICG Operations Regulatory Control Lead Analyst Project Change Mgmt Vice President

Citi

Spring Hill, 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 Testing Group Manager   Trading and Banking Systems and Applications

Compliance Testing Group Manager Trading and Banking Systems and Applications

Citi

Balm, 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 Business Analyst  VP   Tech   Data

Compliance Business Analyst VP Tech Data

Citi

Newark, 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...

Data Risk   Controls    Regulatory Engagement Specialist Content Creator

Data Risk Controls Regulatory Engagement Specialist Content Creator

Citi

Clearwater Beach, FL, us

The ECDO Regulatory Engagement Specialist Content Creator will be part of the Data Risk and Controls initiatives which represent the bank’s top priorities globally at an enterprise-wide level. This includes Citi’s Data Governance Plan, which is...

Compliance Product Sr Manager   Global Functions Risk Framework  SVP

Compliance Product Sr Manager Global Functions Risk Framework SVP

Citi

Seffner, 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,...

Global Business Risk and Controls Project Manager

Global Business Risk and Controls Project Manager

Citi

Zephyrhills, FL, us

JOB DESCRIPTION The Project Manager will be part of the CAO organization under the Global Business Risk and Control (GBRC) group with specific focus on the Tools, Reporting, Analytics and Capabilities (TRAC) and End User Computing (EUC) governance....

Compliance Product Sr Manager   Global Functions Risk Framework  SVP

Compliance Product Sr Manager Global Functions Risk Framework SVP

Citi

Bay Pines, 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,...

Initiative Director   Compliance

Initiative Director Compliance

Citi

New York, IA, 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...

Senior Compliance PMO Manager  SVP

Senior Compliance PMO Manager SVP

Citi

Belleair 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...

Compl Risk Mgmt Sr Officer I   Global Emerging Compliance Risks

Compl Risk Mgmt Sr Officer I Global Emerging Compliance Risks

Citi

Lutz, 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...

Global Head of Controls Transformation and Automation Engineering    C16

Global Head of Controls Transformation and Automation Engineering C16

Citi

Addison, 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 Sanctions Officer   Securities Financial Instruments

Compliance Sanctions Officer Securities Financial Instruments

Citi

Tampa, 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...