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Svp - Banking International Compliance Programs Officer Hybrid jobs at Citi Group
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2,165 jobs found
08.09.2024
CG
Citi Group SVP - Banking International Compliance Programs Officer Hybr... United States, New York
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Executing the Regulatory Change Management program strategy for Banking, International and Client ICRM. Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and...
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28.08.2024
CG
Citi Group Compliance Risk Mgmt Sr Officer - SVP Hybrid United States, Texas, Houston
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
08.09.2024
CG
Citi Group Compliance Business Control Sr Officer – SVP Hybrid United States, New Jersey, Jersey City
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Creating, enhancing and implementing compliance controls covering control room. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues....
29.08.2024
CG
Citi Group Compliance Sanctions Officer - Hybrid United States, District of Columbia, Washington
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
15.09.2024
CG
Citi Group SVP Operational Risk Sr Officer Hybrid United States, Texas, New Braunfels
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USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. Other Consumer ORM Business Coverage teams for North America to ensure consistent standards in oversight execution as...
11.09.2024
CG
Citi Group Country Risk Senior Officer SVP hybrid United States, Texas, Irving
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Acting as a point of contact for country risk management officers and cluster risk heads as they manage country risk management requirements. Developing and maintaining the framework for Country and...
17.09.2024
CG
Citi Group SVP International Expense Manager United States, New York, New York
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Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
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Description:Full job details
Executing the Regulatory Change Management program strategy for Banking, International and Client ICRM. Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and...
These jobs might be a good fit
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