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Compliance Risk Management Senior Officer - Cep Governance jobs at Citi Group
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1,982 jobs found
24.06.2024
CG
Citi Group Compliance Risk Management Senior Officer - CEP Governance United States, Indiana
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and...
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03.09.2024
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Citi Group Compliance Risk Management Officer VP - United States, New York, New York
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
16.09.2024
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Citi Group Europe & CEP Technology Legal Entity Governance United States, Indiana
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Assist with reporting to Technology Oversight Committee (TOC), to Europe (CEP, CGME) Governance committees including Business Risk & Control Committee, Executive Committees (ExCo) and Board level committees. Producing regular and...
09.09.2024
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Citi Group Application Governance Risk Forum Management Officer VP United States, Texas
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
30.08.2024
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Citi Group Risk Compliance Governance Vice President Hybrid United States, Florida, Tampa
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High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
03.09.2024
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Citi Group Director - Compliance Risk Management United States, New York, New York
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Directing the design, development, delivery and maintenance of 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...
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Citi Group Enterprise & Governance Risk Senior Vice President United States, Indiana
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Responsible for the facilitation of the setting of the CEP Risk Appetite Statements which incorporates a holistic review and challenge across 1st Line Of Defence (LOD) and 2nd LOD proposals...
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Description:Full job details
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and...
These jobs might be a good fit
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