- Citigroup (Jacksonville, FL)
- Reporting to the USPB Regulatory Risk Director, the US Personal Banking Regulation Risk Officer is part of a team responsible for supporting the ... businesses operating in the US The candidate will collaborate with counterparts in Regulatory Risk , COO, Business Control Teams, Operations & Technology, and 2nd… more
- Citigroup (Jacksonville, FL)
- …and related control activities for USPB projects, New Activity proposals, regulatory and policy changes, and Reputation Risk identification and mitigation. ... **The Business Risk and Control Sr Officer I**...key stakeholders, including the Business Control groups within the USPB organization. Typically, a small number of people within… more
- Citigroup (Jersey City, NJ)
- The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and ... procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance… more
- Citigroup (Queens, NY)
- …execution oversight, compliance with Citi Policies and Regulatory requirements, and driving strong risk management - for USPB Risk , Wealth Risk and ... The USPB Risk CAO organization provides a...The USPB Risk CAO organization provides a global focus for...regulatory /policy requirements. + Work in close partnership with USPB Risk CAO peers, Risk … more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is...role sits in the Retail Portfolio Management organization within USPB Risk which sets standards for Personal ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (O'Fallon, MO)
- The Business Risk & Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and control performance across businesses and functions. + Coordinates and provides regulatory and internal risk and control related materials for presentation… more
- Citigroup (Wilmington, DE)
- The **VP, Business Risk Officer ** in the Risk Exam & Audit Management team provides an opportunity to develop business knowledge and get exposure to the In ... benefit. Relevance of issues faced across various groups within USPB and other lines of business within Citi and...role will focus on both internal and external (including regulatory ) reviews involving the Risk Management organization… more
- Citigroup (Irving, TX)
- …Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ( USPB ) Independent Assessment ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Wilmington, DE)
- …environment + Demonstrated interpersonal, organizational and analytic skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... Job Description The VP, ACL - Forecasting & Analytics Officer is a senior-level position in USPB ...& Analytics team, responsible for developing, analyzing, and managing risk strategies, loss forecasting models and portfolio key trends.… more