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Compliance Testing Officer - Consumer Banking Operations jobs at Citi Group in United States, Irving
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United States
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Irving
148 jobs found
15.04.2025
CG
Citi Group CSIS Lead Security Officer - AVP Hybrid United States, Texas, Irving
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This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise. This role will leverage subject matter expertise, whether that...
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15.04.2025
CG
Citi Group AVP Senior AML Compliance Analyst - Post Investigation- B12 ... United States, Texas, Irving
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Assist Managers, Team Leaders by conducting research and complex transactional analyses in support of AML account closures for Credit cards based on potential suspicious activity, including investigations generated from detection-scenario...
15.04.2025
CG
Citi Group Compliance Assurance Officer VP - Consumer Banking Operation... United States, Texas, Irving
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
14.04.2025
CG
Citi Group VP Wealth Risk Framework Officer / Policy - C13 Hybrid United States, Texas, Irving
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Support and execute CPPAC Governance in BAU capacity / also support on transformation efforts. Support Wealth Risk Framework including executive presentations, programme governance, minutes RAIDs, PowerPoint presentations. Support the Wealth...
14.04.2025
CG
Citi Group Senior Internal Auditor - Consumer Compliance United States, Texas, Irving
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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...
14.04.2025
CG
Citi Group Global Compute Operations Engineering Group Manager - Direct... United States, Texas, Irving
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Lead, evaluate, provide resources and drive a team towards realistic goals. Manage sizeable resources, budget, policy formulation and strategic decisions. Apply in-depth/comprehensive knowledge of subject domain/area to assume responsibility for...
14.04.2025
CG
Citi Group SVP Model/Anlys/Valid Sr Officer Hybrid United States, Texas, Irving
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Develop/enhance/maintain stress loss usage (SLU) forecast methodology for Citi’s top of the house risk appetite limits including both Market and Credit Risk pools. Engage with key stakeholders from Business, Risk,...
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Description:Full job details
This role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across the enterprise. This role will leverage subject matter expertise, whether that...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Testing Officer - Consumer Banking Operations opportunities at Citi Group in United States, Irving. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.