- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Irving, TX)
- **Global Citi Commercial Bank, Global Digital Senior Product Manager -Commercial Client Platforms - SVP (Hybrid)** Citi, the leading global bank, has ... product design and development. The Global Digital Senior Product Manager at CCB will be...place + Ensures active collaboration with oversight partners (Legal, Compliance , Risk, etc.) and all necessary approvals are obtained.… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... Global Foreign Correspondent Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including assessment of risks and the… more
- Citigroup (Tampa, FL)
- …technology change and transformation. This multi-faceted role will report to the Cross Product Readiness & Execution Lead and will require versatility to lean into ... for user enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company polices; and drive consistency in … more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Ofallon… more
- Citigroup (Jersey City, NJ)
- …preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** ... and scoping the impact of new and complex regulatory developments across senior function/business/ product , including cross-border impact. + Advising ICRM and… more
- Citigroup (Tampa, FL)
- …Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of ... project managing, stakeholder engagement, technology collaboration and communication to multiple senior forums. The lead will be required to take on additional… more
- Citigroup (New York, NY)
- …key stakeholders include Chief Risk Officers responsible for the respective risk stripes, and product and regional risk managers. The Senior Audit Manager is a ... comprehensive knowledge of high risk areas including: project/program management; regulatory compliance or supplier management. + Interacts with regulators on a… more
- Citigroup (Irving, TX)
- …technology, a strong worldwide presence, and a powerful global franchise. The Senior Solution Architect is a strategic professional who closely follows latest trends ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...vendors to assess their technology and to guide their product roadmap based on Citi requirements. + Exhibits in-depth… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...+ Focus will be on authentication as well as product level segmentation across Branded Cards, Citi Retail Services… more
- Citigroup (New York, NY)
- The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of ... 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 (Wilmington, DE)
- …the role will be to effectively work across numerous functional areas including Compliance , Technology and Personal Bank and Wealth AML KYC Operations to manage the ... improve the AML KYC platform (end to end including Product Processors, CitiKYC (AML KYC system of record), Workflow,...Book of Work, 2) needed enhancements to support regulatory compliance and 3) optimization efforts to reduce operational cost.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (New York, NY)
- …service transactions. Responsibilities also include providing advice regarding Trade product structures and documentation and advising Citi business units, branches, ... law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the Trade business and will… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team ... responsible for assessing compliance risks and controls implemented by the first and...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (New York, NY)
- The SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... vendors within assigned area and coordinate to influence vendor product roadmaps to be in line with Citi strategic...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Columbus, OH)
- **Overview:** The **Client Onboarding Group Manager - SVP ** is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... communication skills required in order to negotiate internally, often at a senior level. External communication may be necessary. Accountable for the end results… more
- Citigroup (Uniondale, NY)
- …- Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... 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 (Tampa, FL)
- …effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance , risk, audit, ... The **Business Risk & Control Sr. Officer I - SVP ** is a strategic professional who closely follows latest...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Issue Management Senior Vice President will report to the Issue Management Director and will work in collaboration with the Global Business & Risk Controls Team ... of Citi's enterprise issue management program. The Issue Management SVP will support initiatives to improve the ongoing operation...of stakeholders to produce a high quality of work product . The individual will regularly provide guidance to front… more