- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA , Banking and International Independent Compliance Risk Management (ICRM) programs team ... and protect the franchise. In addition, engages with the CBNA , Banking and International ICRM...of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of… more
- Citigroup (New York, NY)
- …Execution and Reporting team for CBNA , Banking and International ICRM. Additional responsibilities may include monitoring compliance risk behaviors, ... Serves as a senior function/business/product compliance risk manager for Independent Compliance ...+ Managing the Business Execution and Reporting team for CBNA , Banking and International ICRM.… more
- Citigroup (Getzville, NY)
- …firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk officer for Independent Compliance ...Awareness of regulatory requirements including local and US laws, international and industry standards + Advanced knowledge in area… more
- Citigroup (Getzville, NY)
- …firm's risk appetite and protects the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (Getzville, NY)
- …firm's risk appetite and protect the franchise. In addition, engages with the ICRM CBNA , Banking and International product and function coverage teams, in ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more