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Risk Review Senior Officer Hybrid jobs at Citi Group in United States, Houston
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United States
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Houston
97 jobs found
21.11.2024
CG
Citi Group Vice President Central Controls MCA Business Manager Hybrid United States, Texas, Houston
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Development of presentation and communication material for executive and regulatory updates on the MCA Program. Coordination of critical initiatives across the MCA team to ensure timely response. Development of MCA...
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21.11.2024
CG
Citi Group SVP Senior AML Compliance Officer - ACRM USPB Cards Hybrid United States, Texas, Houston
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Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
21.11.2024
CG
Citi Group Senior IAM Linux Infrastructure Engineer VP C13 United States, Texas, Houston
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Review the design for Modern Access Control infrastructure with architecture and engineering teams. Deploy system capabilities incrementally and provide user authentication, SSO, federation, Role-Based and Attribute-Based Access Control. Manage auditing...
18.11.2024
CG
Citi Group Policy Governance Vice President Hybrid United States, Texas, Houston
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Policy Advisory and Strategy- provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development- provide strategic input into the development and enhancement of...
18.11.2024
CG
Citi Group Senior Executive Assistant - A05 Bilingual Spanish/English United States, Texas, Houston
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
18.11.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 United States, Texas, Houston
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Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
18.11.2024
CG
Citi Group Compliance Product Officer - Office Fair Lending United States, Texas, Houston
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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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Description:Full job details
Development of presentation and communication material for executive and regulatory updates on the MCA Program. Coordination of critical initiatives across the MCA team to ensure timely response. Development of MCA...
These jobs might be a good fit
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