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Collections Strategy Risk Policy Officer -hybrid jobs at Citi Group

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3,626 jobs found
01.04.2025
CG

Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa

01.04.2025
CG

Citi Group AML Execution Analyst- B11- hybrid United States, New Jersey

Limitless High-tech career opportunities - Expoint
Description:
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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01.04.2025
CG

Citi Group CitiService Intmd Analyst Hybrid United States, Indiana

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Description:
Exhibits strong knowledge and expertise in the products and capabilities of the Custody Business (Settlements, Asset Servicing, Cash/FX & Tax). To proactively monitor and address all incoming client queries and...
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01.04.2025
CG

Citi Group Model/Analysis/Validation Officer United States, Illinois

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Description:
Duties: Develop and validate loss forecasting models for Citi U.S. Personal Banking portfolios including credit cards, installment loans and mortgages. Ensure models meet the regulatory requirements and the industry standards...
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01.04.2025
CG

Citi Group Senior Auditor – Finance Chief Risk Office CRO United States, Indiana

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Description:
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...
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01.04.2025
CG

Citi Group VP IRM – Controls Assessment & Testing Officer - C13 Hybrid United States, New York

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Description:
Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
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01.04.2025
CG

Citi Group Governance Reporting & Analysis Sr Lead Analyst - SVP Hybrid United States, District of Columbia, Washington

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Description:
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Collections Strategy Risk Policy Officer -hybrid 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.