- CDC Small Business Finance (San Diego, CA)
- …Small Loan Program, state guaranteed loans and non-guaranteed loans to ensure compliance and adherence to quality control for the aforementioned programs. This ... Development Credit. Requirements Essential Responsibilities: *Work in conjunction with the SVP Small Business Lending and the underwriting management to ensure … more
- Citigroup (Irving, TX)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... experience managing a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in ... seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and a proven ability to drive system and process… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...a combination thereof; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance … more
- Citigroup (Tampa, FL)
- …on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls, and ... significant risk issues and breaches to executive management. + Partner with Sr . management on the reporting and presentation of operational risk status, trends,… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...(KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
