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NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Coppell, 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...

Compl Risk Mgmt Director   Global Emerging Compliance Risks Program Leader

Compl Risk Mgmt Director Global Emerging Compliance Risks Program Leader

Citi

Wesley Chapel, 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...

Compliance Product Officer    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Mansfield, 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 Sr Officer   Emerging Payments

Compliance Sanctions Sr Officer Emerging Payments

Citi

Gibsonton, 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...

Compliance Product Officer   US GCB Holdings

Compliance Product Officer US GCB Holdings

Citi

North Branch, TX, 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 Sanctions Group Manager   CitiScreening Architecture

Compliance Sanctions Group Manager CitiScreening Architecture

Citi

Ruskin, 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...

Controls Remediation Program Manager

Controls Remediation Program Manager

Citi

Cliffside Park, NJ, us

As part of the CAO/Global Business Risks and Control organization, the Control Remediation Management function is looking for a strong program manager that will support the Controls Remediation Function head with respect to driving the action plan...

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

Mesquite, 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...

Product Compliance Officer   Third Party Oversight

Product Compliance Officer Third Party Oversight

Citi

Justin, 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...

ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Cedar Hill, 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 Product Officer    HR

Compliance Product Officer HR

Citi

Maryland Heights, 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,...

Senior Compliance PMO Manager  C14

Senior Compliance PMO Manager C14

Citi

Apollo 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...

Privacy Compliance Services    Senior Data Privacy  Data Transfer Specialist

Privacy Compliance Services Senior Data Privacy Data Transfer Specialist

Citi

Far Rockaway, NY, us

Privacy Compliance Services – Senior Data Privacy/ Data Transfer Specialist Serves as a senior Privacy professional for O&Ts Privacy and Compliance Services (PCS) responsible for establishing/driving internal strategies, act as a SME for special...

Conflicts of Interest Compliance Officer   Senior Vice President

Conflicts of Interest Compliance Officer Senior Vice President

Citi

Port Richey, 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 Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Midlothian, 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    Legal and CSIS

Compliance Product Officer Legal and CSIS

Citi

Southlake, 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 Testing Senior Analyst  AVP   AML

Compliance Testing Senior Analyst AVP AML

Citi

Krum, TX, us

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing Assessment Enitities' adherence to obligations of Laws, Rules, Regulations and Policies (LRRPs). Also responsible...

Compliance Risk Management Senior Analyst   Scorecards

Compliance Risk Management Senior Analyst Scorecards

Citi

Holiday, 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   Trading and Banking Systems and Applications

Compliance Testing Group Manager Trading and Banking Systems and Applications

Citi

Tampa, 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...

NAM AML KYC Risk and Control Group Manager

NAM AML KYC Risk and Control Group Manager

Citi

Prosper, 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...