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Director, Legal Counsel The candidate will work closely with the team focused on planning and implementation of the pending integration of TD Ameritrade into the family of companies. Will provide expert ..
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Compliance Assurance Director Duties: The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the ..
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 ..
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 ..
... with internal departments, clients, and counsel on file matters/issues. Notify clients ... obtain necessary approvals to retain counsel and take appropriate action. Review ... litigation portfolio to ensure upcoming..
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 ..
Associate General Counsel, Cards & Lending Regulatory The ... Regulatory The candidate will provide legal support to the North American ... group. Will be part of legal teams working with..
... will report to the Staff Legal Managing Attorney or Assistant Managing ... Analyze intricate substantive and procedural legal and factual issues, conduct extensive, ... factual issues, conduct extensive, well-reasoned..
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 ..
... provide service. Utilizes the Private Banking team of professionals to develop, ... to arrange meetings. Presents Private Banking product materials to prospective client ... range of trust-oriented services and..
Compliance Escalation and Incident Reporting Vice President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to ..
... product line or function, or legal entity within an assigned region ... Risks across businesses and products, legal entities and jurisdictions, providing stakeholders ... metrics), Compliance Assurance Results, and..
Executive Legal Specialist Duties: Serve as the ... main functions of the General Counsel. Perform the principal elements of ... liaison with Financial Services for Legal, Compliance and Internal Audit,..
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 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 ..
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 ..
Senior Operational Risk Manager – SVP – Product Governance – Consumer Products The candidate will be responsible for Operational Risk oversight of Product Governance – New Products introduction and change to ..
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 ..
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, ..
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 ..
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 ..
Assistant General Counsel, Performing Servicing and Operations, Citi ... Citi Cards Candidate will provide legal support to the Citi Cards ... Will be part of a legal team, consisting of..
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 ..