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Compliance Testing Sr Officer   Consumer Bank Operations

Compliance Testing Sr Officer Consumer Bank Operations

Citi

Ponder, 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...

Compliance Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Palmer, 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 Risk Mgmt Officer   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Denton County, 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,...

Compliance Testing Officer Citi Global Wealth Management

Compliance Testing Officer Citi Global Wealth Management

Citi

Crowley, 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...

Compl Bus Control Sr Analyst

Compl Bus Control Sr Analyst

Citi

Dunedin, 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 Product Officer   US Retail Bank

Compliance Product Officer US Retail Bank

Citi

Frisco, TX, us

Key Activities: Serves as a U.S Consumer compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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

Tampa, 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   Data Reporting and Analytics

Compliance Risk Mgmt Officer Data Reporting and Analytics

Citi

Royse City, 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,...

Compliance Risk Mgmt Sr Officer II   Strategic Controls

Compliance Risk Mgmt Sr Officer II Strategic Controls

Citi

Balm, 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...

VP  Compliance Product Officer    Risk

VP Compliance Product Officer Risk

Citi

Town N Country, FL, us

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Compliance Testing Sr Officer   Consumer Bank Operations

Compliance Testing Sr Officer Consumer Bank Operations

Citi

Lillian, 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...

Compliance Product Officer    HR

Compliance Product Officer HR

Citi

Colleyville, TX, 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,...

Global Business Risk and Controls Project Manager

Global Business Risk and Controls Project Manager

Citi

Ruskin, 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....

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 ORC. Its remit includes: • Implementation of new regulations • Remediate issues noted by regulators and auditors • Build...

ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Irving, 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 Testing Senior Analyst  AVP   AML

Compliance Testing Senior Analyst AVP AML

Citi

Seagoville, 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...

Business Quality Control SVP Domain Deputy

Business Quality Control SVP Domain Deputy

Citi

Villa Park, IL, 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...

Compliance Testing Sr Officer   Consumer Bank Operations

Compliance Testing Sr Officer Consumer Bank Operations

Citi

Crandall, 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...

ICG Controls   Reporting  Data Analytics   Presentations   Vice President

ICG Controls Reporting Data Analytics Presentations Vice President

Citi

Grapevine, 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...

Senior Compliance Officer   Consumer Banking Compliance Risk Assessments

Senior Compliance Officer Consumer Banking Compliance Risk Assessments

Citi

Zephyrhills, FL, 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...