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Data Risk Senior Vice President (svp) - Governance, Policy A...

Citigroup, Inc - Tampa, FL

Data Risk Senior Vice President (SVP) - Governance, Policy and Strategy The candidate should have Bachelor’s degree; experience in operational risk, finance, engineering, information systems, compliance, legal or other control-related function ..

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Senior Counsel, Tts Trade Legal, Vp

Citigroup, Inc - Tampa, FL

Senior Counsel, TTS Trade Legal, VP The candidate's responsibilities include: Advising TTS Trade business units on a broad range of cross-border global trade related transactions governed by English law involving trade ..

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VP - level GSP F&S

Citigroup, Inc - New York City, NY

VP-level GSP F&S Duties: Oversee all aspects of a transaction lifecycle, including origination, negotiation, documentation, deal closing, ongoing maintenance, and risk management. The structuring lead will take ownership for the successful ..

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Immigration Paralegal

LawCrossing - Tampa, FL

Immigration Paralegal The candidate will be supporting the Immigration Law Unit (ILU) with respect to a wide range of duties requiring U.S. immigration specialized knowledge, including: assisting the ...

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Compliance Product Officer - Collections & Recovery

LawCrossing - San Antonio, TX

Compliance Product Officer - Collections & Recovery The candidate will provide the Collections/Recovery first line business stakeholders guidance and credible challenge related to regulatory and Citi ...

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Compliance Product Officer - Collections & Recovery

LawCrossing - Irving, TX

Compliance Product Officer - Collections & Recovery The candidate will provide the Collections/Recovery first line business stakeholders guidance and credible challenge related to regulatory and Citi ...

CISO Risk and Control Analyst (AVP)

Citigroup, Inc - Port Penn, DE

... years of relative experience Knowledge of Citigroup processes and systems Risk Management activities ... disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (Citi”) invite all ...

Compliance Product Officer - Collections & Recovery

LawCrossing - Jacksonville, FL

Compliance Product Officer - Collections & Recovery The candidate will be providing the Collections/Recovery first-line business stakeholders guidance and credible challenge related to regulatory and ...

Compliance Product Officer - Collections & Recovery

LawCrossing - Tampa, FL

Compliance Product Officer - Collections & Recovery The candidate will provide the Collections/Recovery first line business stakeholders guidance and credible challenge related to regulatory and Citi ...

Chief - of - Staff, ICG Legal - Director, Assoc General Counsel

Citigroup, Inc - New York City, NY

The ICG legal department is a global team organized around product groups and associated business lines and requires a motivated and adaptable individual to support the ICG General Counsel (the “ICG ...

AML KYC Risk Evaluation Management (REM) Intermediate Analys...

Citigroup, Inc - Pasco, FL

... , gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (Citi ) invite all qualified interested applicants ...

Information Security Digital Identity \u0026 Biometrics Prog...

Citigroup, Inc - Sioux Falls, SD

... made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ...

M\u0026A Lead Paralegal

Citigroup, Inc - New York City, NY

... made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ...

Compliance Risk Capabilities Program Manager, GCB CBORC

Citigroup, Inc - Asheboro, NC

... , gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (\Citi\u201d) invite all qualified interested ...

Compliance Risk Capabilities Program Manager, GCB CBORC

Citigroup, Inc - Lilburn, GA

... , gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries (\Citi\u201d) invite all qualified interested ...

Senior Counsel, Vice President

LawCrossing - Tampa, FL

Senior Counsel, Vice President Responsibilities: Advise the RRE team on US consumer mortgage regulations such as: Truth-in-Lending Act (TILA); Real Estate Settlement Procedures Act (RESPA); Equal ...

Associate General Counsel

LawCrossing - New York City, NY

Associate General Counsel The candidate will focus on syndicated and complex bilateral lending. Delivery of legal services to CCB and RBB in the United States, and working with legal and other ...

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