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Private Banker Responsibilities: Manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and delivering an exceptional client experience. Drive business results ..
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Compliance Risk Management Officer - Regulatory Inventory & Change Management Governance Duties: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex ..
Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..
... manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for ... establishing and adhering to talent management processes and compensation and performance ... processes and compensation and performance..
Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..
GCB Complaints Compliance Team Lead - C14 SVP Duties: Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and ..
Compliance Product Officer (GCB) - Vice President The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM in Singapore. Will ..
... will require engagement with Business management at different stages of initiative ... ORM Framework and Risk Cycle Management team for expertise in framework ... team to ensure effective business..
Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..
Compliance Escalation and Incident Reporting Senior Vice President Duties: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM, Specifically, assist leadership in: Escalations and Issue Reporting: Develop ..
Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, perform analysis of changes, and oversee business implementation ..
Assistant General Counsel, Performing Servicing and Operations, Citi Cards Candidate will provide legal support to the Citi Cards business of Citigroup, supporting Performing Servicing and Operations. Will be part of a ..
Wealth Strategist - Private Bank Duties: Cultivates existing bank clients as well as internal and external business and personal contacts to identify and develop prospective clients. Researches prospect’s financial picture and ..
Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, ..
Compliance Officer - Consumer Products The candidate serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, ..
Associate General Counsel, Cards & Lending Regulatory The candidate will provide legal support to the North American Credit Cards businesses, including the proprietary, co-brand, and private label credit card and lending ..
Compliance Product Group Manager Duties: Serves as a senior product compliance risk manager for Independent Compliance Risk Management (ICRM) for the USRBM U.S. Retail Business Banking and Citi Merchant Services business ..
... officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... design and deliver a risk management framework that maintains risk levels ... incident escalations enterprise-wide to senior..
Global Financial Crimes Compliance Testing, Assistant Vice President Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial ..
Corporate Counsel Duties: Lead and coordinate the delivery of high-quality legal counsel, including supervising and coordinating outside counsel participation, across all business development activities from inception to closing, as well as ..
Compliance Escalation And Incident Reporting Vice President The candidate will be participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM, Specifically, assist leadership ..
Compliance Product Officer - Fair Lending Data Scientist – Remote / Telecommuter The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices ..
Compliance Officer - Consumer Products The candidate will be responsible for: Providing credible Compliance challenge to the design, development, delivery and maintenance of business programs, practices and functionality in the digital ..