- Citigroup (Jersey City, NJ)
- …reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying ... dependency management, change management, continuous integration testing tools, and audit/ compliance requirements - Extensive knowledge of software engineering, object-oriented… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- Citigroup (Wilmington, DE)
- …through risk based pricing, balancing customer experience and ensuring regulatory compliance . This role will partner across multiple teams, including Product, ... Finance, Risk, Legal, Compliance , Technology and Operations to drive pricing strategies for USPB Cards businesses. **Key Responsibilities:** + Develop comprehensive… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... working with minimal supervision + Ensuring that databases are in line with compliance rules and standards + Plan and implement complex changes; create and execute… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... potential risks associated with AI, such as bias, security vulnerabilities, and compliance issues, a dedicated AI Governance Program is being established. This… more
- Citigroup (New York, NY)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …are upheld from the information security perspective and support routine compliance activities. Eventually, the candidate will need to support technology ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jacksonville, FL)
- …across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all aspects of supplier ... Engage with other supplier management functions, such as ESC Sourcing, Product Compliance , Information Security, and the Third-Party Utility, to fully understand all… more
- Citigroup (Tampa, FL)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more