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Citigroup
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Fort Lauderdale, Florida
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Serves as a senior business & product compliance risk manager for Independent Compliance Risk ... regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the
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Citigroup
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London,
United Kingdom
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presented to key stakeholders, such as senior management, the Audit Committee, regulators and external audit ... consumers, corporations, governments, and institutions with a broad range of financial services and products
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Citigroup
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Kuala Lumpur,
Malaysia
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. We provide a broad range of financial services and products to our clients – whether they be ... recommendations for the launch of new products/ services and upgraded platforms that loan documentation/processing
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Citigroup
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Rutherford, New Jersey
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, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services
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Citigroup
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New York, New York
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institutions with a broad range of financial services and products. Citi strives to create the best outcomes ... management, the Audit Committee, regulators and external audit functions. The incumbent requires a wider
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Citigroup
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Tampa, Florida
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products and processes in consumer banking, institutional banking, corporate treasury, and other corporate ... Financial Services industry is required
Experience in audit and quality assurance review required
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Citigroup
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Irving, Texas
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, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services
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Citigroup
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Tampa, Florida
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, regulations and Citi policies that cover and impact Retail Bank products, services, and operations ... Customers Fairly.
Knowledge of retail banking products, services and banking packages, as well as back
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Citigroup
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New York, New York
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internally, often at a senior level. Some external communication is typically required. Provides advanced ... wide range of senior bank and risk management colleagues, as well as external stakeholders such as
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Citigroup
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O'Fallon, Missouri
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... horizontally and consumer compliance-related Third-Party activities. The officer is responsible for
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Citigroup
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Tampa, Florida
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, governments, and institutions with a broad range of financial products and services, including consumer ... to provide accurate information for internal and external audit requests
**Development Value
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Citigroup
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Tampa, Florida
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Act stress tests (DFAST) external regulatory filings and disclosures. This position involves ... senior managers, as well as the ability to work under pressure to meet tight deadlines. Technical skill
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Citigroup
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Tampa, Florida
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Understanding of common financial products and processes in consumer banking, institutional banking, corporate ... experience in Finance Services industry in an audit and quality assurance review role. The candidate should
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Citigroup
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Irving, Texas
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The Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity
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Citigroup
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Bertrange,
Luxembourg
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consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction
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Citigroup
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New York, New York
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institutions with a broad range of financial products and services, including consumer banking and credit ... .**
**Maintain sufficient understanding of the products and services to recognize AML risks and vulnerabilities
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Citigroup
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Ciudad De Mexico,
Mexico
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. Requires in-depth understanding local regulations to identify applicability for consumer products of how ... advice, counsel and/or facilitating services to others in area of specialization. Work and performance of
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Citigroup
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New York, New York
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the industry and direct competitors' products/services is also necessary in order to contribute to the ... work in a fast paced time pressured environment.
The PCA Product Manager manages a team of
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Citigroup
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Pune,
India
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and accurate completion of complex tasks, data validations of products in support of operations, audit ... transition from a career break into a career within financial services here at Citi. You may have already
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Citigroup
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Chennai,
India
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and accurate completion of complex tasks, data validations of products in support of operations, audit ... transition from a career break into a career within financial services here at Citi. You may have already
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Citigroup
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Kuala Lumpur,
Malaysia
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financial services and products to our clients – whether they be consumers, corporations, governments or ... /claims
Supports an expansive and/or diverse array of products (risk and control) /services
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