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Compliance Business Control Officer - Vp Dublin jobs at Citi Group
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1,082 jobs found
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
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Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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10.06.2025
CG
Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa
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Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
28.05.2025
CG
Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware
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Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
28.05.2025
CG
Citi Group VP Account Policy Lead Analyst Hybrid United States, New York, New York
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Consult with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy. Provide technical knowledge to...
28.05.2025
CG
Citi Group Sr VP Program Manager Shared Services Execution Fund United States, New York, New York
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Leverage a strong understanding of the business to drive strategy, key stakeholders and business capability and create solution roadmaps across various business portfolios that breaks down silos to provide a...
28.05.2025
CG
Citi Group VP Data Privacy Product Lead United States, New York, New York
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Engage and coordinate with key stakeholders, including Record Management Officers (RMOs), Data Owners, Data Stewards, Technical Developers, Enterprise Data Teams, and the Services Data Team. Support efforts to implement systematic...
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Description:Full job details
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
These jobs might be a good fit
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