- Citigroup (Jacksonville, FL)
- …of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist ... in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective… more
- Citigroup (Irving, TX)
- …risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing ... primary responsibilities of the role. This role primarily supports Citi's Branded Card Portfolio. **Responsibilities:** + Designing, developing, delivering and… more
- Citigroup (Wilmington, DE)
- …through both substantive and control based testing across USPB businesses - including Branded Cards , Citi Retail Services, Retail Bank, and Mortgage. This role ... understanding of end-to-end processes and associated compliance risks. + Execute issue validation and control testing for Consumer Compliance risks, documenting and… more