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This position is responsible for oversight of the bank’s Compliance Management System, Community Reinvestment Act program, and compliance with lending, privacy,... - Indeed
The Senior Control Room Compliance Officer will report to the Control Room Manager. Extensive experience of providing compliance advisory support in financial... - Indeed
Compliance and Control. Citi is expected to fulfill and investigate subpoenas which may have a money laundering nexus.... - Indeed
Under the direction of the System Deputy Compliance and Privacy Officer, consults with the Office of General Counsel (OGC) as needed to resolve legal compliance... - Indeed
Associate Compliance Officer identifies, investigates and resolves compliance issues related to coding, billing and documentation and reimbursement activities... - Indeed
Compliance Officer and participate in system wide compliance initiatives. Compliance Officer and oversight Committee.... - Indeed
Prudential Compliance Risk:. Privacy and Information Compliance Risk:. The Corporate Compliance Group (CCG), a unit of Citi Compliance, has the mission of... - Indeed
Compliance and Control. As part of Compliance Testing, the candidate will work with senior management, compliance officers, and technology in order to... - Indeed
Compliance and Control. Risk Management, Audit or Compliance experience preferred. Experience corresponding with/to compliance testing, audit and/or exams in... - Indeed
The Regulation W Compliance Officer will report directly to the Citi Regulation W Compliance Director. Compliance and Control.... - Indeed
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