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Compliance Business Control Officer - Vice President Hybrid jobs at Citi Group
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2,462 jobs found
25.06.2024
CG
Citi Group Compliance Business Control Officer - Vice President Hybrid United States, Missouri
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Performs control oversight/execution with a particular focus on Common Controls, including collaborating with the business toensure that controls are executed timely and accurately in accordance with related policies and standards...
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23.09.2024
CG
Citi Group Vice President Business Risk Control Officer United States, Florida, Jacksonville
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Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
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Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
19.09.2024
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 /...
23.09.2024
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 /...
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...
23.09.2024
CG
Citi Group Compliance Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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Description:Full job details
Performs control oversight/execution with a particular focus on Common Controls, including collaborating with the business toensure that controls are executed timely and accurately in accordance with related policies and standards...
These jobs might be a good fit
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