Compliance Product Officer - Office Fair Lending jobs at Citi Group in United States, Houston
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United States
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Houston
35 jobs found
24.09.2024
CG
Citi Group Compliance Product Officer - Office Fair Lending United States, Texas, Houston
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Responsible for engaging directly with the first-line Marketing and Decision Management teams across...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM specifically aligned toUDAP/UDAAP, ADA, and Elder Abuse laws, rules and regulations. Performing recurring...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Identify trade discrepancies and escalate trade breaks timely to various Commodities Trading desks. Help to resolve trade breaks between trade capture systems and clients, brokers and exchanges/FCMs. Reconciliation of exchange-traded...
Maintain and improve group processes, reports, and risk systems either directly or through IT collaboration. Partner with IT to improve controls and reports relevant to Middle Office processes. Work closely...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation and records, executes transactions and...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Responsible for engaging directly with the first-line Marketing and Decision Management teams across...
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