• CBNA , Banking

    Citigroup (New York, NY)
    Serves as a senior compliance risk analyst for the CBNA , Banking and International Independent Compliance Risk Management (ICRM) programs team ... and protect the franchise. In addition, engages with the CBNA , Banking and International ICRM...of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of… more
    Citigroup (10/30/24)
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  • Audit Director - Banking

    Citigroup (New York, NY)
    …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
    Citigroup (11/17/24)
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  • Compliance Manager - Business Execution…

    Citigroup (New York, NY)
    …Execution and Reporting team for CBNA , Banking and International ICRM. Additional responsibilities may include monitoring compliance risk behaviors, ... Serves as a senior function/business/product compliance risk manager for Independent Compliance ...+ Managing the Business Execution and Reporting team for CBNA , Banking and International ICRM.… more
    Citigroup (10/26/24)
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  • Compliance Risk Management Senior Officer…

    Citigroup (Getzville, NY)
    …firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk officer for Independent Compliance ...Awareness of regulatory requirements including local and US laws, international and industry standards + Advanced knowledge in area… more
    Citigroup (10/22/24)
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  • Compliance Risk Mgmt Officer - VP (Hybrid)

    Citigroup (Getzville, NY)
    …firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
    Citigroup (11/20/24)
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  • Compliance Risk Mgmt Officer - VP (Hybrid)

    Citigroup (Getzville, NY)
    …firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
    Citigroup (10/23/24)
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  • Compliance Risk Mgmt Sr Analyst - AVP…

    Citigroup (Getzville, NY)
    …firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
    Citigroup (10/23/24)
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