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Director Regulatory Risk Sr Officer Ii Hybrid jobs at Citi Group
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4,365 jobs found
Yesterday
CG
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 Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
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Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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 SVP Retirement Group Manager Hybrid United States, Florida, Tampa
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Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in North and Latin America. Ensure local country compliance with Citi policies and mandates. Manage...
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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 Business/Function Quality Control Officer ICRM Controls H... United States, Texas, Houston
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Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
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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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