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Director Head Aml Compliance Risk Management jobs at Citi Group
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Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa
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Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
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CG
Citi Group Head Universal Banker- Bilingual English/Spanish United States, Florida
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Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
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Citi Group AML Execution Analyst- B11- hybrid United States, New Jersey
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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Citi Group Senior Auditor – Finance Chief Risk Office CRO United States, Indiana
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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Citi Group Liquidity Risk Management Sr Lead Analyst- C14 - LONG ISLAND... United States, New York, New York
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Employ best practices in developing business requirements documentation that complies with Citi standards by interviewing subject matter experts in various domains (Technology, Treasury Business, Financial Reporting and Controllers), defining use...
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Citi Group VP Compl Risk Mgmt Officer ICRM Metrics Production & Strateg... United States, Florida, Tampa
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Monitoring and analyzing compliance risk exposures, metric values, trends, and breaches within a centralized dashboard. Managing the governance and change process of a centralized risk metric dashboard to meet stakeholders...
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Citi Group Program Management Lead United States, Indiana
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth understanding of how areas collectively integrate within the subfunction as well as...
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Description:Full job details
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
These jobs might be a good fit
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