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    1. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    2. Sr. Compliance Manager Banking

      Sr. Compliance Manager Banking DescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives ...

    3. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    4. Compliance Director Banking

      Compliance Director BankingDescriptionOur client, a well-recognized a leader in provide a broad range of financial service to the consumers, governments and institutions is experiencing growth due to their strong market presence and success. This organization thrives meeting ...

    5. Senior Compliance Officer - Commercial Banking Compliance

      This position reports directly to the U.S. Head of Compliance for Citi Commercial Bank. The person will interact with senior Business and Compliance managers and Functional Partners on general and commercial regulatory compliance matters and process enhancements. S/he will ...

    6. Senior Assistant- Global Consumer Banking Compliance

      Description: This position is primarily responsible for providing administrative support to senior managers in the Global Consumer Banking (GCB) Compliance Organization. In addition, this role supports the associated team members, selected administrative responsibilities ...

    7. Senior Compliance Analyst-Testing (US Consumer & Commercial Banking)

      Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment. Key Responsibilities will include: - Lead and/or ...

    8. Compliance Officer-Testing (US Consumer & Commercial Banking)

      Position Objective: Perform risk-based testing, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the USCCB regulatory control environment as well as compliance with governing regulations ...

    9. Commercial Bank Risk Analyst

      Brief Description of the OrganizationCiti, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial ...

    10. Senior Auditor - Consumer Banking Global Mortgage

      Key Responsibilities: Develop Computer Assisted Audit Techniques (CAATs) to test business controls through the acquisition of business knowledge related business processes, procedures and database environments. Support Risk Based Audits and Issue Validation through ...