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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: ... Servicing and Operations/Cards Duties: Provide legal support to the Cards business ... Will be part of a legal team, consisting of..
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 ..
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..
... manager for Independent Compliance Risk Management (ICRM) for the USRBM U.S. ... design and deliver a risk management framework that maintains risk levels ... environment by providing strong issue..
... and procedures relating to issues management, third party oversight and approval ... with other internal areas including Legal, Business Management, Operations, Technology, Finance, other Control ... Bachelor’s degree; experience..
... 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..
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 ..
Corporate Counsel Duties: Lead and coordinate the ... coordinate the delivery of high-quality legal counsel, including supervising and coordinating outside ... including supervising and coordinating outside counsel participation, across all..
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 ..
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, ..
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 ..
... incident escalations enterprise-wide to senior management, the Board of Directors, and ... ICRM receipt of compliance risk management incidents and issues, and tracking ... compliance with various regulatory and..
... Officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s ... delivery of a Compliance Risk Management (CRM) framework that maintains Compliance ... and procedures relating to issues..
... 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..
Executive Legal Specialist Duties: Serve as the ... main functions of the General Counsel. Perform the principal elements of ... the purchase of insurance programs, management of claims and loss..
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 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 ..
... manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... design and deliver a risk management framework that maintains risk levels ... of the Independent Compliance Risk..
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 ..
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 ..
... manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for ... product line or function, or legal entity within an assigned region ... establishing and adhering to talent..