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39 Jobs Found
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Compliance Officer- Mortgage Originations

Job type: Full-Time

Position will report to Mortgage Originations Fulfillment Manager and will support the Originations Fullfillment area of the business. Responsibili...

Citi Trial  
MO - Saint Charles
23 hours ago

AVP - Risk Management Analyst

Job type: Full-Time

Enterprise Infrastructure (EI) Risk Management (RM) is part of Enterprise Infrastructure within the Enterprise Operations & Technology organization...

Citi Trial  
FL - Tampa
23 hours ago

Senior Compliance Officer - Regulatory Change Management

Job type: Full-Time

The Senior Compliance Officer in the Corporate Compliance Group (CCG) Program Alignment & Development (PAD) team will play significant responsibili...

Citi Trial  
FL - Tampa
23 hours ago

Compliance Officer - Global KYC AML – HRAC Data Analytics

Job type: Full-Time

The Know Your Customer (KYC) Program (OneKYC) has been created to migrate from a multiple-policy program organized by line of business and geograph...

Citi Trial  
NJ - Jersey City
23 hours ago

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Operational Risk Mgr/Data Analyst - Critical Data Element Data Quality Process Management, Monitoring, Measurement and Reporting

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Utility Operational Risk Senior Manager of Data Q...

Citi Trial  
GA - Atlanta
23 hours ago

North America TTS Client Ops Control Officer

Job type: Full-Time

• Work closely with the LatAm TTS Client Ops Controls Head on regulatory policies and Citi policies to ensure compliance. • Provide training to ope...

Citi Trial  
DE - New Castle
23 hours ago

Business Control Analyst 3

Job type: Full-Time

Business Control Analyst 3 • Assist with interpreting requests, organizing, gathering and completing in-depth reviews of deliverables for internal...

Citi Trial  
MO - Kansas City
23 hours ago

Operational Risk Sr. Mgr/Data Steward– Critical Data Element Data Quality Process Management, Monitoring, Measurement and Report

Job type: Full-Time

As a member of the North America (NA) Data Governance Utility reporting to the NA Data Governance Utility Head and supporting the following Line of...

Citi Trial  
GA - Atlanta
23 hours ago

Operational Risk Sr. Mgr/Data Steward– Data Management Policy Adherence, Audit Readiness, and Reporting

Job type: Full-Time

As a member of the North America (NAM) Data Governance Utility reporting to the NA Data Governance Utility Head and supporting the following Line o...

Citi Trial  
GA - Atlanta
23 hours ago

Compliance Director - ICG Compliance Program Management Office

Job type: Full-Time

The Institutional Client Group (ICG) Compliance Program Management Office (PMO) manages and/or coordinates ICG Compliance projects at the region, c...

Citi Trial  
NJ - Jersey City
23 hours ago

VP - Risk Management Officer

Job type: Full-Time

Enterprise Infrastructure (EI) Risk Management (RM) is part of Enterprise Infrastructure within the Enterprise Operations & Technology organization...

Citi Trial  
FL - Tampa
23 hours ago

Senior Complliance Officer - ICG Testing Manager

Job type: Full-Time

Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Clients Group (ICG) , Citi Personal Wealth Management (CPW...

Citi Trial  
FL - Tampa
23 hours ago

Compliance Officer- Citi Policy Directory & Policy Application Manager

Job type: Full-Time

Position Objective: This role manages the overall control program for the Citi Policy Directory, Policy Review Tool and related applications, as pa...

Citi Trial  
FL - Tampa
23 hours ago

First Level Approver SME

Job type: Full-Time

To support and assist the US management team in coordinating all the required approvals for the Customer’s Client Risk Framework (CRF) and responsi...

Citi Trial  
FL - Tampa
23 hours ago

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