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Compliance Officers jobs in new castle USA

3 compliance officers jobs found in new castle: showing 1 - 3

Business Risk And Control Sr Officer - C14 - New Castle (hybrid)
Company: Citigroup |

Location: New Castle, DE, USA

| Salary: unspecified | Date posted: 24 Nov 2024
and knowledge of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Business Risk And Control Officer - Vp / Tampa, Fl Or New Castle, De (hybrid)
Company: Citigroup |

Location: New Castle, DE - Tampa, FL, USA

| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate..., its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound...
Svp, Operational Risk Sr Officer I (hybrid)
Company: Citigroup |

Location: New Castle, DE, USA

| Salary: unspecified | Date posted: 13 Nov 2024
Programs or Policy Teams USPB Compliance Officers USPB Senior Operational Risk Managers Enterprise ORM Risk Category Owners... metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal and external loss...