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Senior Auditor-consumer Compliance jobs at Citi Group in United States, Houston
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United States
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Houston
49 jobs found
Yesterday
CG
Citi Group Senior IAM Linux Infrastructure Engineer VP C13 United States, Texas, Houston
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Description:Full job details
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...
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25.11.2024
CG
Citi Group Compliance Risk Mgmt Officer - VP Regulatory United States, Texas, Houston
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
25.11.2024
CG
Citi Group Senior Internal Auditor AVP - Wealth Management United States, Texas, Houston
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
25.11.2024
CG
Citi Group Senior Auditor-Consumer Compliance United States, Texas, Houston
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Description:Full job details
As a seasoned professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance. Contributes to the development of audit processes improvements. Applies solid...
24.11.2024
CG
Citi Group Senior Auditor Consumer Compliance United States, Texas, Houston
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Description:Full job details
Perform moderately complex audits assessing compliance with regulations and the adequacy of compliance risk management practices. Assess and validate management remediation of regulatory and audit issues. Complete assignments within budgeted...
24.11.2024
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....
18.11.2024
CG
Citi Group Senior Executive Assistant - A05 Bilingual Spanish/English United States, Texas, Houston
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Description:Full job details
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...
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Description:Full job details
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...
These jobs might be a good fit
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