- 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 (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