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Icrm Kyc Policy Strategic Change Officer - Vp jobs at Citi Group
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1,457 jobs found
29.08.2024
CG
Citi Group ICRM KYC Policy Strategic Change Officer - VP United States, Indiana
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Evaluate, enhance and implement best in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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29.08.2024
CG
Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa
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Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
04.08.2024
CG
Citi Group ICRM Chief Administrative Officer United States, New York, New York
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Independent Compliance Risk Management is Citi’s second line compliance risk oversight function chartered to provide ongoing challenge and oversight of the firm’s compliance risk. The ICRM CAO is accountable for...
17.07.2024
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Citi Group Risk Policy Officer - VP Hybrid United States, Texas, Irving
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Design and implement ERM governance documentation including policies, standards, and controls to ensure firm's adherence to requirements. Design training materials aligned with policies, standards and controls. Perform gap analysis of...
11.08.2024
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Citi Group VP Risk Policy Officer Hybrid United States, Illinois
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Optimizing existing early and late-stage collections and loss mitigation strategies and developing/testing new strategies and efficiencies for collections. Leveraging models or other statistical methodologies to classify accounts for optimal risk-based...
28.08.2024
CG
Citi Group ICRM Implementation Project Lead VP United States, Florida, Tampa
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Work with Program Sponsor to ensure business case/cost benefit analysis is in line with business objectives. Ensure all stakeholders are identified and commit to scope, program/project schedule, key milestones and...
25.06.2024
CG
Citi Group Head Corporate Policy Group - ICRM United States, New York, New York
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Engage with regulators and Citi's senior governance fora regarding policy governance and management and its role in the risk management framework. Lead the execution of Transformation Milestones and Deliverables and...
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Description:Full job details
Evaluate, enhance and implement best in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
These jobs might be a good fit
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