Compliance Product Officer - Office Fair Lending jobs at Citi Group in United States, Irving
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Irving
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Citi Group Compliance Product Officer - Office Fair Lending United States, Texas, Irving
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...
Gathering and documenting business requirements. Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region (North America) in accordance with the Compliance Testing (CT) Plan. Participating and leading in the...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
Manage the portfolio of regulatory milestones and take them through 20+ tollgates of reviews/approvals/ through to closure. Lead calls and influence decisions with key stakeholders and subject matter experts across...
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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