- 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 ... **Education:** + Bachelor's degree + Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (New York, NY)
- …knowledge with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi 's policies and guidelines. + ... **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and...Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi ** Citi , the leading global bank, has… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- Citigroup (New York, NY)
- …and analyses to support business investment decisions such as new product development, client segments, new market entries, external partnerships, technology builds, ... 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 (San Francisco, CA)
- **Description** Citi 's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies ... 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)
- …global coordination with other regions and working closely with other areas of Citi 's Banking Group + Drive complex multi- product solutions across multiple ... create accountability with those who fail to maintain these standards. + Ensure compliance with regulatory requirements and Citi 's policies / guidelines at all… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is ... risk appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to… more
- Citigroup (Jersey City, NJ)
- …relationships within CIA function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management and Internal ... Serves as a senior compliance risk officer for Independent ...line of defense. Also responsible for performing assessments of Citi 's compliance risks; performing independent testing activities… 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 (East Los Angeles, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... tasks/services provided. Impact of the job holder is restricted to own team. Citi , the leading global financial services company, has some 200 million customer… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for...risks, and benefits of alternative lending solutions. + Promote Citi 's brand, and promote Citi as the… more
- Citigroup (Atlanta, GA)
- The **Partner Management Mgr Senior Lead Officer , Senior Vice President** role is accountable for complex/critical/large professional disciplinary areas for a large ... role. **Responsibilities:** + Develop and execute short and long product -level strategies for a large partner portfolio to ensure...the products. + Drive alignment of strategy across key Citi and Partner stakeholders. + Serve as day-to-day Partner… more
- Citigroup (Tampa, FL)
- …payments globally, while practicing and ensuring the highest level of confidentiality and compliance with Citi Legal and Tax Policies. This role requires a ... The Legal Support Officer is an intermediate level, a non-attorney role,...non-attorney role, responsible for providing legal support to the Citi Legal team. This role will be responsible for… more
- Citigroup (Irving, TX)
- …risk concepts across multiple disciplines, including full understanding of how Citi 's credit policies, processes, and procedures should be applied to remedial ... a proactive and vocal leader for the Risk organization. Citi is seeking a driven, dynamic and experienced credit...Recommendation and/or approval for credit decisions and certain work product involving the Special Assets portfolio + Timely and… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Financial Officer for its New York, New York location. Duties: Perform financial modeling for forecasting, financial strategy development, and ... and create business cases to support financially sound strategic decisions for product related investments and changes to customer product offerings and… 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 (San Francisco, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... 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 (O'Fallon, MO)
- The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to ... Management team. The overall objective of this role is to manage Citi 's portfolio exposure to client and counterparties globally. **Responsibilities:** + Develop… more
- Citigroup (New York, NY)
- The Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... 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 (Los Angeles, CA)
- …. 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