• SVP - Law Enforcement

    Citigroup (New York, NY)
    …and agility across businesses and regions. **Role & Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads a team of expert ... shifting priorities/strategies, while balancing need to drive longer-term initiatives. + Partner with various internal Fraud Prevention groups (eg Fraud Policy,… more
    Citigroup (02/19/25)
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  • SVP , Compl Product Sr Officer - Services…

    Citigroup (Jersey City, NJ)
    …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the CitiDirect &… more
    Citigroup (02/22/25)
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  • SVP , Compliance Product Sr Officer - Swap…

    Citigroup (New York, NY)
    …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... will engage with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the swap dealers' and… more
    Citigroup (03/13/25)
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  • Research, Marketing, and Content Compliance…

    Citigroup (New York, NY)
    …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... engages with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the Research, Marketing,… more
    Citigroup (03/08/25)
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  • SVP , Compliance Product Sr Officer I…

    Citigroup (New York, NY)
    …internal strategies, policies, procedures, processes, and programs to prevent violations of law , rule, or regulation and design and deliver a risk management ... engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and… more
    Citigroup (02/11/25)
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