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Senior Counsel, Global Digital Banking (JC173538167)
Last Updated: 2020-11-26
Employer: Citigroup
Location: Wilmington, DE

As a lawyer supporting digital initiatives for Citi’s US Consumer Banking business, this individual will work with a team of attorneys and legal professionals located in the US that provides legal guidance to regarding digital products and features and related technology solutions for the US Cards and Retail Bank businesses…

Senior Counsel, Global Digital Banking (JC173538083)
Last Updated: 2020-11-26
Employer: Citigroup
Location: Wilmington, DE

As a lawyer supporting digital initiatives for Citi’s US Consumer Banking business, this individual will work with a team of attorneys and legal professionals located in the US that provides legal guidance to regarding digital products and features and related technology solutions for the US Cards and Retail Bank businesses…

C13 - Operational Risk Officer - NA CBORC SORM Support (JC173282263)
Last Updated: 2020-11-26
Employer: Citigroup
Location: Wilmington, DE

The U.S. Branded Cards Operational Risk Manager reports to the Leader of the Branded Cards Senior Operational Risk Management (SORM) support and analytics team. The goal of this team is to provide facilitation, expertise and assurance for the effective management of the Branded Cards Operational Risk Control Environment…

VP- Compliance AML/KYC Name Screening Analytics Lead- NA CBO (JC173282569)
Last Updated: 2020-11-26
Employer: Citigroup
Location: Wilmington, DE

The Compliance AML KYC Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated…

Fraud Risk Officer (JC173370534)
Last Updated: 2020-11-26
Employer: Citigroup
Location: Wilmington, DE

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within…

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