Compliance Risk Management Officer - Aml Hybrid jobs at Citi Group
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3,815 jobs found
18.03.2025
CG
Citi Group Compliance Product Group Manager SVP - United States, Illinois
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Expertise in all aspect of the physical delivery process for exchange traded derivatives. FX, Interest...
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Lead the definition and implementation of demonstrable data controls covering different dimensions to ensure that the data used by Data Consumers is accurate, consistent, and complete. Certify data with data...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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