Finding the best job has never been easier
Compliance Testing Officer - Vp Us Personal Banking Hybrid jobs at Citi Group in United States, Irving
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Testing Officer - Vp Us Personal Banking Hybrid in United States, Irving and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Irving
207 jobs found
08.08.2024
CG
Citi Group Compliance Testing Officer - VP US Personal Banking Hybrid United States, Texas, Irving
Share
Description:Full job details
Developing, implementing, and executing compliance testing, compliance monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. Lead walkthroughs with various business across...
These jobs might be a good fit
30.08.2024
CG
Citi Group Compliance Testing Officer - Consumer Banking Operations United States, Texas, Irving
Share
Description:Full job details
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...
17.07.2024
CG
Citi Group Risk Policy Officer - VP Hybrid United States, Texas, Irving
Share
Description:Full job details
Design and implement ERM governance documentation including policies, standards, and controls to ensure firm's adherence to requirements. Design training materials aligned with policies, standards and controls. Perform gap analysis of...
23.09.2024
CG
Citi Group SVP US Personal Banking Reporting & Framework United States, Texas, Irving
Share
Description:Full job details
Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational Risk Management focusing on identifying, evaluating, and prioritizing risks, to minimize potential losses and enhance decision-making. Leads the...
29.08.2024
CG
Citi Group VP Compliance Independent Assessment Technology Officer United States, Texas, Irving
Share
Description:Full job details
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...
12.08.2024
CG
Citi Group Compliance Testing Sr Analyst - Consumer Banking Operations United States, Texas, Irving
Share
Description:Full job details
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
23.06.2024
CG
Citi Group VP ACL - Forecasting & Analytics Officer- Hybrid United States, Texas, Irving
Share
Description:Full job details
Manage and maintain financial/loss approaches used to build the various subcomponents of loss forecast and CECL reserve. Evaluate loss forecast model methodologies, monitor portfolio performance metrics and synthesize analysis for...
Share
Description:Full job details
Developing, implementing, and executing compliance testing, compliance monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. Lead walkthroughs with various business across...
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 - Vp Us Personal Banking Hybrid 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.