- Citigroup (O'Fallon, MO)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the ** Citi Retail Services ... **Education:** + Bachelor's degree + Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (New York, NY)
- …knowledge with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi 's policies and guidelines. + ... **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and...Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi ** Citi , the leading global bank, has… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- Citigroup (New York, NY)
- …and analyses to support business investment decisions such as new product development, client segments, new market entries, external partnerships, technology builds, ... 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 (San Francisco, CA)
- **Description** Citi 's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
- Citigroup (New York, NY)
- …global coordination with other regions and working closely with other areas of Citi 's Banking Group + Drive complex multi- product solutions across multiple ... create accountability with those who fail to maintain these standards. + Ensure compliance with regulatory requirements and Citi 's policies / guidelines at all… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... risk appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to… more
- Citigroup (Jersey City, NJ)
- …relationships within CIA function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management and Internal ... Serves as a senior compliance risk officer for Independent ...line of defense. Also responsible for performing assessments of Citi 's compliance risks; performing independent testing activities… more
- Citigroup (Getzville, NY)
- …data compliance risk. + Develop the strategy for the oversight and reporting of Citi 's key data compliance risks. Ensuring data compliance risks within ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...for all levels of reporting (eg Business Unit, Committees, Product ). + Partnering, collaborating and working with other areas… more
- Citigroup (East Los Angeles, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... tasks/services provided. Impact of the job holder is restricted to own team. Citi , the leading global financial services company, has some 200 million customer… more
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