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Senior Compliance Officer- Risk Assessment
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Risk Assessment Location: NY-Long Island City Citi's Compliance Analytics and Assessments team provides compliance risk support for the compliance advisory group, which includes data analysis, metrics, research, and
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May-16-2013
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Senior Compliance Officer- Reporting
Citi
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Long Island City, New York
: Global responsibility for compliance reporting methodologies and approaches Harmonize global reporting standards, guidelines and templates Responsible for management of processes associated with corporate compliance reports Liaison with Data Standa
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May-16-2013
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Senior Compliance Officer- Fair Lending Senior Statistician (Mortgage)
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Fair Lending Senior Statistician (Mortgage) Location: NY-Long Island City The incumbent will be a key member of the Corporate Fair Lending team, which has responsibility for the enterprise-wide fair lending Complianc
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May-16-2013
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Senior Compliance Officer- Fair Lending Senior Statistician
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Fair Lending Senior Statistician Location: NY-Long Island City The incumbent will be a key member of the Corporate Fair Lending team, which has responsibility for the enterprise-wide fair lending Compliance program t
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May-16-2013
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Senior Compliance Officer- Consumer Bank Testing
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Consumer Bank Testing Location: NY-Long Island City As part of the NA Consumer Compliance Testing team manage a compliance testing program for businesses operating in the US or otherwise subject to US regulation. The
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May-16-2013
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Senior Compliance Officer- Cards Modeling
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Cards Modeling Location: NY-Long Island City Lead Compliance activities associated with statistical and non-statistical models of the U.S. Credit Card franchise. Incumbent will be required to identify and assess key
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May-16-2013
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Senior Compliance Officer- AML Testing
Citi
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Long Island City, New York
Title: Senior Compliance Officer- AML Testing Location: NY-Long Island City The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the Global Consumer Group (GCG) [CitiCards, Mortgage, Retail and Commercial Bankin
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May-16-2013
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Senior Compliance Officer- AML Exam Management
Citi
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Long Island City, New York
Title: Senior Compliance Officer- AML Exam Management Location: NY-Long Island City This is Senior AML Compliance advisory role. Key responsibilities will be advising the business, drafting and implementing policy, establishing and maintaining system
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May-16-2013
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Senior Compliance Officer- Global Consumer Banking Sector AML Coordination Officer
Citi
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Long Island City, New York
Title: Senior Compliance Officer- Global Consumer Banking Sector AML Coordination Officer Location: NY-Long Island City Assists the Global Banking Sector AML Coordination Head in setting, developing and implementing the strategic direction in AML and
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May-16-2013
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Senior Auditor- Technology
Citi
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Long Island City, New York
Title: Senior Auditor- Technology Location: NY-Long Island City Internal Audit (IA) is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's internal audi
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May-16-2013
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