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Compliance Independent Assessment Director Dublin jobs at Citi Group
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258 jobs found
10.06.2025
CG
Citi Group Program Sr Group Manager Director United States, Florida, Tampa
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Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
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28.05.2025
CG
Citi Group Director - Equity Operations Transformation United States, New Jersey, Jersey City
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
28.05.2025
CG
Citi Group Algorithmic Trading Technology Lead Director United States, New Jersey, Jersey City
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End to End design, development and support of high-performance algorithmic trading systems. Partner with business users, quant researchers and clients on product development. Manage and support a team of senior...
28.05.2025
CG
Citi Group Manager 's Control Self-Assessment MCA Lead Analyst - C13 United States, Florida, Jacksonville
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Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). Assist & oversee the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight,...
27.05.2025
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Citi Group Compliance Product Director - Enterprise Workforce United States, North Carolina, Charlotte
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Detailed...
27.05.2025
CG
Citi Group Compliance Independent Assessment Director DUBLIN United States, Indiana
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Overseeing the development, implementation, and execution of the Compliance Independent Assessment (monitoring and testing) programs within an assigned area/function in accordance with the Compliance Independent Assessment Plan. Directing the planning,...
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Description:Full job details
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
These jobs might be a good fit
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