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Compliance Risk Officer Vp – Fair Lending Model Qualitative Review jobs at Citi Group
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3,354 jobs found
Yesterday
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Citi Group Relationship Officer SAFE Act - C12 Los Angeles United States, California, Los Angeles
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Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
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Yesterday
CG
Citi Group VP Senior Business Banker - Greater Area United States, Maryland
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Develop consistent sales cadence and interactive management of the existing portfolio clients with a focus on retention, credit quality and growth. Responsible for conducting the annual review process, which entails...
Yesterday
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Citi Group VP - Audit Manager Regulatory Capital United States, Florida, Tampa
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Manage end-to-end audit processes including the execution of substantive (conformance and transaction) testing and control (design and operation) testing activities to support an opinion on the effectiveness of the spot...
Yesterday
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Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Yesterday
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Citi Group VP Branch Manager - North IL Area United States, Illinois
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Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
Yesterday
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Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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Description:Full job details
Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
These jobs might be a good fit
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