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Compliance Officer jobs in United States, Texas, Irving
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Job title (1)
United States
Texas
Irving
38 jobs found
09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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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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27.05.2025
CG
Citi Group VP Compl Risk Mgmt Officer - Regulatory Architecture United States, Texas, Irving
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
26.05.2025
CG
Citi Group VP Global Risk Review Governance Officer Hybrid United States, Texas, Irving
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Monitor adherence to the organization’s Charter, Manual, and other related governance documentsacross GRR Review teams, ensuring a consistent approach to maintaining compliance. Revise and amend governance documents as required, ensuring...
26.05.2025
CG
Citi Group VP Global Risk Review Business Execution Officer Hybrid United States, Texas, Irving
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6-10 years of experience required in a financial services role / Citiexperience preferred. Ability to synthesize data and information and develop practical solutions to organizational challenges, innovation / change initiatives....
22.05.2025
CG
Citi Group SVP Compl Risk Mgmt Sr Officer - Regulatory United States, Texas, Irving
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Primarily responsible to Create, Prioritize and Socialize Reporting Product Roadmap. Understand Citi Risk Controls(CRC) Regulations Management Workflow Application implementation. This knowledge should help define Reporting(Tableau) outcomes to be in sync...
21.05.2025
CG
Citi Group Model Analysis Validation Officer United States, Texas, Irving
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Requirements: Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Technical Science, Economics, or a related field, and five (5) years of experience in the job offered or in a related...
20.05.2025
CG
Citi Group Compliance Risk Management Sr Analyst Hybrid - C12- AVP United States, Texas, Irving
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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Description:Full job details
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...
These jobs might be a good fit
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Compliance Officer job opportunities in the United States, Texas, Irving area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.