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Business Risk Control Officer Senior Vice President jobs at Citi Group
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2,030 jobs found
Yesterday
CG
Citi Group Business Risk Control Officer Senior Vice President United States, Indiana
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Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
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Yesterday
CG
Citi Group Business Risk Control Officer Senior Vice President United States, Indiana
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Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
06.09.2024
CG
Citi Group Business Risk & Control Officer-Vice President United States, Missouri
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This role will specifically manage Issues and CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program. Help contribute to governance and...
Yesterday
CG
Citi Group Operational Risk Officer Vice President United States, Florida, Tampa
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Control Environment: Provides sound guidance to the BOSS product, region, and country teams to ensure that the organization has appropriate policies and practices to enable employees in supported business units...
18.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa Hybrid United States, Florida, Tampa
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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...
29.08.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
02.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Responsible for managing and supporting AML 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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Description:Full job details
Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Business Risk Control Officer Senior Vice President jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.