Description: The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer
Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team. The VP is responsible
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Job Description: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk
Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
Senior Superintendent : Stafford, VA Centennial is a national leader in renovation, construction, and design:build services, with a national reach spanning
The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard
The Banking and International Risk (“BIR”) Chief Administrative Officer (“CAO”) reports directly to the Head of Chief Risk Officer (“CRO”) BIR and
Human Resources Summer Analyst Program You’re the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and
Requisition No:819796 Agency: Military Affairs Working Title: Residential Drill Instructor Position Number: Salary: 34, Posting Closing Date: 04/01/2024
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Assistant Superintendent : Stillwater, OK Our Team Centennial is a national leader in renovation, construction, and design:build services, with a national
About Citi Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
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
The Client organisation was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to
Requisition No:819796 Agency: Military Affairs Working Title: Residential Drill Instructor Position Number: Salary: 34, Posting Closing Date: 02/29/2024
Requisition No:822251 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST : : ESS EBT UNIT Pay Plan: Career Service Position Number: