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Showing 1-10 of 22,528
Compliance officers jobs

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Citi - Irving, TX

Compliance and Control. Movement to compliance testing positions throughout the Consumer Compliance Testing Unit;...

Citi - Irving, TX

Compliance and Control. The role reports directly to the Compliance Director for Compliance Risk Assessment....

Citi - Irving, TX

The position is in Citigroup’s North America Consumer Compliance function, reporting to the Compliance Director for Horizontal Compliance....

Citi - Irving, TX

Compliance and Control. Familiarity of the Compliance Management System (CMS). Participate and provide compliance oversight in customer experience improvement...

Citi - Irving, TX

Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Bachelor’s degree and 5+ years in compliance, regulatory,...

Citi - Irving, TX

Compliance and Control. Movement to compliance testing positions throughout the Consumer Compliance Testing Unit;...

Citi - Irving, TX

Compliance and Control. Assisting in planning, monitoring and liaising with the GAML PMO, project owners, Businesses, regional / product AML/ABC/OFAC (AML)...

HomeStreet Bank - Seattle, WA

Advises the Security Officer of major problems encountered in a timely manner. Evaluates the work product (STR and research documents) from both the SFL Fraud...

Citi - Irving, TX

Compliance and Control. Organize the Regulatory Compliance Matrixand gather needed Legal feedback. Provide tracking and in depth analysis of Business&...

Citi - Irving, TX

Compliance and Control. Compliance Product Managers also assist with the development and enhancement of the Compliance programs within Citi’s Global Consumer...


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