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Citigroup
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Washington, District Of Columbia
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... the Business and Compliance to ensure consistent and effective application and implementation of, and
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Citigroup
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Jersey City, New Jersey
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Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)’s Surveillance and Employee Compliance team responsible for the design
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Citigroup
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Wilmington, Delaware
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Serves as a senior function/business/product compliance risk officer for Independent Compliance ... framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day
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Citigroup
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Jersey City, New Jersey
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Serves as a senior function/business/product compliance risk officer for Independent Compliance ... Compliance advice relating to transactional conflicts, operations,, and guidance on the supported function
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Citigroup
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Jersey City, New Jersey
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Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures
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Citigroup
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Getzville, New York
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background specific international investment banking as well as risk management experience in either 1st 2nd ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules
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Citigroup
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Tampa, Florida
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Serves as a senior compliance officer covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures
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Citigroup
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Getzville, New York
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specific international investment banking. The position will act in a subject matter expert capacity to ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment
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