Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM ... teams of Compliance professionals. Developing, attracting, and retaining talent; recommending ... Management. Overseeing the identification and assessment of Citi's key compliance risks. Ensuring

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM ... -in-class Compliance systems, programs, policies and practices for ICRM. Translating ICRM strategy ... of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels

/Compliance and the KYC Operations Utility to review and evaluate AML and Sanctions Risks, Policy ... by our coverage team; Responsible to ensure the KYC Operations Utility and AML/Compliance are responsive ... with AML/Compliance to review policy interpretations for CCB and ensure KYC Operation Utility

Accounting Compliance Business Control Specialist 5 Job Description Job Description Summary ... to ensure Master Servicing and sub-servicer compliance with the governing servicing and investor ... to ensure accurate reporting and to assist with timely resolution of compliance issues. Monitor Unapplied

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role ... and escalations Develop approaches/action plans to compliance and control issues by weighing various ... alternatives and balancing potentially conflicting situations Create and develop AML Compliance Risk

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role ... and escalations Develop approaches/action plans to compliance and control issues by weighing various ... alternatives and balancing potentially conflicting situations Create and develop AML Compliance Risk

to the governance, risk & compliance & manager's control assessment procedure. Produce appropriate ... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : Compliance and Control Job Family: Business Control Time Type: Citi is an equal opportunity

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM ... -in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data ... and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance

This position will report to the ICG Chief Compliance Officer, APAC. The individual ... will be responsible for the execution of administrative matters for ICG Independent Compliance Risk Management ... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s ... Assurance team responsible for assessing compliance risks and controls implemented by the first ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks

Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function ... and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance

compliance information and documentation where escalations from BSU 2.0 are raised Undertake KYC activities ... , etc) Review and evaluate recent negative news related to clients Liaise with internal Compliance ... and/or Front Office experience helpful; Compliance knowledge an advantage; Experience working

The Compliance AML Execution Manager is an intermediate position responsible for performing risk ... and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti ... in coordination with the Compliance and Control team. The overall objective of this role is to assist ... . Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation

Serves as a risk analyst for Independent Compliance Risk Management (ICRM)'s Exam Management ... Liaison Offices, local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations

, preferably in the financial services industry: Compliance, Risk, Controls, Data Architecture, Data ... of: Compliance, Risk, Controls, Data Architecture/Management or Capital Planning and Liquidity Oversee ... , Bachelor's degree required Subject matter expertise in one of the following: Compliance, Risk, Controls

programs, including: Compliance, Risk, Controls, Data Architecture/Management, or Capital Planning ... the ability to effectively work internal audit and compliance independent validation to confirm a common ... Job Family Group: Compliance and Control Job Family: Regulatory Liaison & Exam Management Time Type

, including developing and executing business plans within area of responsibility, developing compliance ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment ... in KYC Operations, Compliance/AML KYC Policies Experience in business analysis, data analysis

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 first ... and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks

Serves as a senior function/business/product compliance risk officer for Independent Compliance ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial ... , developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM