- Citigroup (O'Fallon, MO)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the ** Citi Retail Services ... product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors… more
- Citigroup (Tampa, FL)
- Citi Community Capital (CCC) is the premier affordable housing lender in the United States, consistently ranked #1 for the past 15 years. We are dedicated to ... divisions to ensure all internal and external requirements are met. **Job Summary** Citi is seeking a highly motivated and experienced professional to join our… more
- Citigroup (Chicago, IL)
- The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... to our clients + Possess an expert knowledge in Citi 's client onboarding and account opening policies, procedures, and...all requests in a timely manner + Liaise with product and functional partners to ensure requests are completed… more
- Citigroup (Getzville, NY)
- …data compliance risk. + Develop the strategy for the oversight and reporting of Citi 's key data compliance risks. Ensuring data compliance risks within ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...for all levels of reporting (eg Business Unit, Committees, Product ). + Partnering, collaborating and working with other areas… more
- Citigroup (Brooklyn, NY)
- …. View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http:// citi… more
- Citigroup (San Francisco, CA)
- …knowledge with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi 's policies and guidelines. + ... **VP Cash Management Sales Officer - Global Solution Sales (Digital Tech & Comms)** **About Citi ** Citi , the leading global bank, has approximately 200… more
- Citigroup (West Palm Beach, FL)
- …. View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http:// citi… more
- Citigroup (Houston, TX)
- The Transaction Management Officer is a non-attorney role, responsible for representing Citi 's Markets Commodities Legal Team, a part of the Citi Markets ... are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi , its clients and assets, by driving compliance with applicable… more
- Citigroup (New York, NY)
- …In-Business Credit organization with the primary goal of materially enhancing Citi 's end-to-end Leveraged Lending credit management process. This will be achieved ... Capital Markets and Risk. LFU Analysts will be actively involved in Citi 's credit approval and origination process for leveraged finance transactions, assisting… more
- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... to our clients + Possess an expert knowledge in Citi 's client onboarding and account opening policies, procedures, and...all requests in a timely manner + Liaise with product and functional partners to ensure requests are completed… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... Management team. The overall objective of this role is to manage Citi 's portfolio exposure to client and counterparties globally. **Responsibilities:** + Lead and… more
- Citigroup (Jefferson City, MO)
- The **Field Sales Senior Officer , Assistant Vice President** is an intermediate position responsible for providing customer service assistance and meeting sales ... overall objective is to utilize a wide range of product knowledge to build relationships with clients in order...issues as necessary + Attend partner meetings and represent Citi at conferences, trade show and other industry events… more
- Citigroup (Jacksonville, FL)
- …that the value conclusions are credible and that the reports are in compliance with all necessary requirements. Responsible for managing the review process. Contract ... with vendors; manage vendors to on-time delivery and quality product ; and maintain the timely status of each assignment on a common job tracking system. Participate… more
- Citigroup (Glendale, CA)
- …technology/ marketing tools available to uncover opportunities, and present product offers/financial solutions + Understand and comply with Citibank policies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Houston, TX)
- …a portfolio of credit exposures (including IG and NIG counterparties) to Citi 's North American Commodities clients in compliance with Citigroup's policies, ... structured and regular-way commodities trades. + Partner and collaborate closely with Citi relationship and product organizations + Maintain adherence to single… more
- Citigroup (Irving, TX)
- Citi 's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into… more
- Citigroup (New York, NY)
- …. View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http:// citi… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Touro University (Hawthorne, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Hawthorne ... communication skills. Applicant must adhere to Patient confidentially. Handling COI, compliance issues for the college researchers, faculty, and others as needed.… more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... including timelines, budget, progress, and project needs for clinical trials to product teams and senior management. + Interface with ORA, IRB, WMC and… more