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First Party Fraud Policy Officer jobs at Citi Group
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854 jobs found
Yesterday
CG
Citi Group VP Compliance Product Officer - Cash Sales United States, New York, New York
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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Yesterday
CG
Citi Group VP Regulatory Risk Officer - Capital Planning Review Team Hy... United States, Texas
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Maintain an end-to-end perspective of capitalmanagement andcapital planning,ensuringtransparency of governance, methodologies and processes. Perform effective review and challenge activities forcapital adequacy. Develop a strong understanding ofthe policies and frameworks used...
Yesterday
CG
Citi Group Fraud Specialist Starting @ / HOP eligible United States, Florida, Jacksonville
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Competitive rates start at $20.05/hr!. Day 1 Health Benefits!. State of the Art facility. Flexible Work Strategies. Collaborative team environment. 401(k) match. Tuition Reimbursement. Perform investigation of potential fraud activity...
Yesterday
CG
Citi Group Data Engineer – C11/ Officer United States, Florida, Tampa
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Developing and supporting scalable, extensible, and highly available data solutions. Deliver on critical business priorities while ensuring alignment with the wider architectural vision. Identify and help address potential risks in...
Yesterday
CG
Citi Group SVP Compliance Senior Officer - Conduct Risk ICRM C14 Tampa United States, Florida, Tampa
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Serving as a subject matter expert on Citi’s Conduct Risk program. Serving on a team of ICRM professionals, supporting the provision of an independent Second Line of Defense approach to...
Yesterday
CG
Citi Group Vice President Client - Controls Assessment Officer Hybrid United States, Florida, Jacksonville
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Yesterday
CG
Citi Group SVP Prudential Regulatory Sr Policy Analyst Hybrid United States, District of Columbia, Washington
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Support Citi’s Regulatory Strategy & Policy team in connection with strategy and advocacy efforts around the development of U.S. bank prudential standards, regulations, and guidance. Monitor, analyze, and report on...
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of First Party Fraud Policy Officer jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.