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Citigroup
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Irving, Texas
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The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level ... procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination
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Citigroup
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Irving, Texas
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... , making recommendations to senior management on how to proceed, and preparing responses for the regulatory
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Citigroup
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Irving, Texas
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institutions with a broad range of financial products and services, including consumer banking and credit ... financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and
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Citigroup
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Irving, Texas
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The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing ...
Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by
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Citigroup
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Irving, Texas
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Regulatory Risk Officer Vice President - Capital Planning Review Team
The Finance Chief ... , procedures, and risk limits.
As a member of the CPRT team, the Regulatory Risk Officer Vice President
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Citigroup
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Irving, Texas
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Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... lines of business, including senior management, and is tasked with reviewing and approving campaign
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Citigroup
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Irving, Texas
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Directors, senior management, businesses, legal entities and other functions on legal and regulatory issues ... Officer (a VP) will report to a Director in Citi’s Global Ethics Office and ultimately to Citi's Head of
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Citigroup
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Irving, Texas
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... influence and lead people across cultures at a senior level
Experience in managing regulatory exams and
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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 ... systemically responsible and in our clients’ best interests. As a financial institution that touches every
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Citigroup
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Irving, Texas
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Bachelors/University degree, Master’s degree preferred
The Legal Support Sr. Lead Officer is a senior ... elevate the team to the next level. As a Senior Lead, you will be instrumental in shaping and
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Citigroup
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Irving, Texas
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The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within ... findings to senior management and supervisory authorities.
Provides effective challenge to model
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Citigroup
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Irving, Texas
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U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFP”) Control is an ... Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key
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Citigroup
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Irving, Texas
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... influence and lead people across cultures at a senior level
Experience in managing regulatory exams and
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Citigroup
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Irving, Texas
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Audits within a financial services company
Professional ability and presence to interact with Senior ... team and support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk
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Citigroup
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Irving, Texas
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The Legal Support Senior Group Manager is a senior level, non-attorney role, responsible for ... Financial Regulations Management Inventory. Role will lead a team focused on assessing the control
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Citigroup
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Irving, Texas
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The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy
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Citigroup
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Irving, Texas
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The Business Risk Officer is a strategic professional who stays abreast of developments within own ... .
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or
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Citigroup
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Irving, Texas
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The Regulatory Risk Officer is a strategic professional who stays abreast of developments within ... policies and procedures.
Demonstrate financial and risk reporting knowledge as well as experience from
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Citigroup
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Irving, Texas
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The Regulatory Risk Officer is a strategic professional who stays abreast of developments within ... .
Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical
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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 ... communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate capital
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Citigroup
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Irving, Texas
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Continuous engagement across ICM and with businesses and Independent Risk senior stakeholders
Understand ... formal credit training is a plus
Financial Services experience including 7+ years of credit
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Citigroup
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Irving, Texas
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Contributes to the design, roll-out and governance of financial solutions, including:
Formulates ... autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately
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Citigroup
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Irving, Texas
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military experience.
Able to leverage strong business acumen to effectively interact with senior ... solver, forward thinker with independence of thought.
Financial industry experience preferred
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Citigroup
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Irving, Texas
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managing data related projects, preferably in the financial services industry.
Bachelor’s or Master’s ... .
Senior level experience in an Apps Development, Data Governance, Data Engineering, Data Management role
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Citigroup
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Irving, Texas
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experience
Prior financial services or banking experience
Previous experience with any other BI ... /experience.
Senior level experience in an Apps Development role. Demonstrated strong execution
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Citigroup
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Irving, Texas
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monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and financial ... Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk Relationships
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Citigroup
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Irving, Texas
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provides consumers, corporations, governments, and institutions with a broad range of financial products ... financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and
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Citigroup
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Irving, Texas
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mission is to serve as a trusted partner to our clients by responsibly providing financial services that ... teams. Excellent communication skills are required in order to negotiate internally, often at a senior
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Citigroup
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Irving, Texas
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for senior technology and business forums. Provide analysis utilizing internal financial reporting ... Citibank, N.A. seeks an IT Business Unit Senior Lead Analyst for its Irving, Texas location
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Citigroup
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Irving, Texas
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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM ... . Investigating regulatory inquiries, preparing required documentation, making recommendations to senior
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