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Compliance Product Sr Officer - Fair Lending Credit Risk Fraud jobs at Citi Group
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2,507 jobs found
31.12.2024
CG
Citi Group Trust Investment Sr Analyst - C12 City United States, New Jersey, Jersey City
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The Private Bank at Citi (CPB) is part of the Institutional Clients Group and offers a wide range of products and solutions, including investment strategies, banking and lending, trust and...
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31.12.2024
CG
Citi Group CBNA Treasury Interest Rate Risk Sr Lead Analyst - C14/SVP United States, New York, New York
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Monitor CBNA and U.S. interest rate risk metrics and work closely with the Asset/Liability Management team within Citi Treasury and Citi Market Risk Management to understand the drivers of interest...
31.12.2024
CG
Citi Group Compliance Risk Officer – VP Hybrid United States, Florida
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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...
31.12.2024
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Citi Group AVP Operational Resilience Risk Sr Analyst Hybrid United States, Florida, Tampa
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Assist in gathering and analyzing data related to Business Continuity, Operational Risk, and resilience metrics for assigned business lines and/or geographical regions. Support the preparation of reports and dashboards that...
31.12.2024
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Citi Group Compliance Product Officer VP - Consumer Credit Cards United States, Illinois
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
31.12.2024
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Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Develop, enhance, and validate production tasks to gain efficiencies and validate the methods of measuring and analyzing risk for Post Implementation testing. Generate portfolio loss forecasts based on account...
31.12.2024
CG
Citi Group Compliance AML / KYC Manager AVP United States, Florida, Jacksonville
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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Description:Full job details
The Private Bank at Citi (CPB) is part of the Institutional Clients Group and offers a wide range of products and solutions, including investment strategies, banking and lending, trust 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 Compliance Product Sr Officer - Fair Lending Credit Risk Fraud 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.