• Compliance Testing Officer - VP (US…

    Citigroup (Irving, TX)
    This is a Vice President ( VP ) 2nd Line...UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger ... US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to document and understand… more
    Citigroup (08/08/24)
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