The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Citi Security and Investigative Services' (CSIS) mission is to serve Citi and our clients by protecting their assets and reputation as the industry-leading
Job DescriptionRole Overview: The Global Market Risk (GMR) Fundamental Risk of the Trading Book (FRTB) Program Lead will be responsible for leading the
Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth
At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As
Job Description Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses,
FM Global is a leading property insurer of the worlds largest businesses, providing more than one:third of FORTUNE 1000:size companies with engineering:based
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within
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
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and
DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive
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
Overview of the Role Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
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
Farm Credit Mid:America is a financial services cooperative serving financial needs of farmers and rural residents in Arkansas, Indiana, Kentucky, Missouri,
The Controller is responsible for being the Chief Accounting Officer of the Company and for owning the development and execution of the accounting theories and