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Regulatory Inventory Officer – Requirements jobs at Citi Group

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365 jobs found
21.07.2025
CG

Citi Group Senior Information Security Officer Payments - NEW CASTLE United States, Delaware, New Castle

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Description:
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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07.07.2025
CG

Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa

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Description:
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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30.06.2025
CG

Citi Group SVP Regulatory Capital Risk - Basel Reviewer Hybrid United States, Florida, Jacksonville

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Description:
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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09.06.2025
CG

Citi Group Model/Analysis/Validation Officer United States, Texas, Irving

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Description:
Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
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28.05.2025
CG

Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware

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Description:
Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
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28.05.2025
CG

Citi Group VP / Custody Service Sr Officer United States, New York, New York

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Description:
The role holder will be required to apply in-depth knowledge of custody services, contributing to the development of new techniques and the improvement of processes and work-flow. The candidate will...
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28.05.2025
CG

Citi Group Ethics Lead Officer United States, New York, New York

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Description:
Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Regulatory Inventory Officer – Requirements 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.