Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
The Retail Bank Fraud Policy Customer Abuse Policy Officer position will lead efforts to identify root causes driving loss performance, customer experience,
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
POSITION OBJECTIVE Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB)
The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do
Description: Who We Are : FFB, a dynamic and acclaimed single:branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking
Description: Who We Are : FFB, a dynamic and acclaimed single:branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking
Citi, the leading global bank, has approximately two hundred million customer accounts and does business in more than 160 countries and jurisdictions. For the
Req ID: 75618 Location: Tulsa :TUL, Dallas :DAL Areas of Interest: Credit Administration Pay Transparency Salary Range: Not Available Application Deadline:
POSITION SUMMARY Under general direction, this individual contributor c onducts compliance reviews of files, bank records, and operating procedures to
Description: Who We Are : FFB, a dynamic and acclaimed single:branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking
Annual Wage Range: 209,840.00 : 288,530.00 Other Compensation: Eligibility for the Short:Term Incentive program and other applicable bonuses Benefits: U.S.
Description: Who We Are : FFB, a dynamic and acclaimed single:branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking
The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard
The Trust Fiduciary Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Institutional Credit Management Risk Analysis Unit (IRAU) is an integral part of the Institutional Credit Management (“ICM”) Underwriting