• Compl Bus Control Officer…

    Citigroup (O'Fallon, MO)
    See Additional Job Description for more concise information The Compl Bus Control Officer is a strategic professional who stays abreast of developments within ... or product-wise) from an audit/exam perspective, including regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
    Citigroup (03/21/25)
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  • VP, Financial Crimes Horizontal Assessment Lead…

    Citigroup (O'Fallon, MO)
    …and overall strengthening of our key program metrics. This role falls under the Compl Bus Control Sr Analyst job code. Responsibilities: + Lead the Financial ... This team is responsible for fostering a culture of control and compliance , customer centricity and accountability...raw data into useful metrics and reportable information for senior leadership. + Develop robust progress readout materials to… more
    Citigroup (03/13/25)
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