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Regulatory Inventory Officer - Legal jobs at Citi Group
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1,235 jobs found
01.04.2025
CG
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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01.04.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Illinois
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Duties: Develop and validate loss forecasting models for Citi U.S. Personal Banking portfolios including credit cards, installment loans and mortgages. Ensure models meet the regulatory requirements and the industry standards...
01.04.2025
CG
Citi Group VP IRM – Controls Assessment & Testing Officer - C13 Hybrid United States, New York
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Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
01.04.2025
CG
Citi Group SVP Credit Portflio Senior Officer Hybrid United States, Florida, Fort Lauderdale
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Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners). Provide review and challenge for annual and interim reviews of...
01.04.2025
CG
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...
01.04.2025
CG
Citi Group Privacy Responsible Information Management Officer VP United States, Florida, Tampa
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Assist with the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies aligned with relevant data...
01.04.2025
CG
Citi Group SVP Compliance Product Sr Officer - Procurement United States, Missouri, O’Fallon
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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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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