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Uspb Cao Regulatory Engagement Senior Officer - Svp jobs at Citi Group in United States, Saint Louis

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United States
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Saint Louis
6 jobs found
20.12.2024
CG

Citi Group VP Business Risk Officer Hybrid United States, Missouri, Saint Louis

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Description:
Strong attention to detail. Comfortable with challenging business partners to achieve desired goals. Critical thinking with regard to Root Cause Analysis methodology. Project manage and coordinate deliverables and goals for...
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11.12.2024
CG

Citi Group Compliance Testing Officer VP - Consumer Protection United States, Missouri, Saint Louis

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Description:
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...
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22.09.2024
CG

Citi Group VP Business Risk Control Officer Hybrid United States, Missouri, Saint Louis

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Description:
Help contribute to 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...
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22.09.2024
CG

Citi Group USPB CAO Regulatory Engagement Senior Officer - SVP United States, Missouri, Saint Louis

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Description:
Facilitates and adaptive to changes demanded due to dynamic regulatory environment. Develops, maintains and enhances applicable procedures and controls to mitigate potential risks of non-compliance with enforcement actions or commitments...
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28.08.2024
CG

Citi Group VP Business Risk Officer Hybrid United States, Missouri, Saint Louis

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Description:
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
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12.08.2024
CG

Citi Group US Personal Banking Regulatory Risk Officer - Vice President... United States, Missouri, Saint Louis

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Description:
Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including...
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