- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Independent Compliance Risk Management (ICRM) organization. This role is part of the US Personal Banking (USPB) Independent Assessment...knowledge of **Consumer Protection laws and regulations** such as Reg Z, UDAAP, ECOA/ Reg B, SCRA, MLA,… more