Compliance Product Senior Officer

3 days ago


Wilmington, Delaware, United States Citigroup Full time
Job Summary

Citigroup is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Compliance Risk Management function, you will be responsible for leading support for Citi Retail Services Lending and Connected Commerce, ensuring compliance with laws, rules, and regulations.

Key Responsibilities
  • Design and implement effective compliance risk management frameworks to maintain risk levels within the firm's risk appetite.
  • Develop and maintain policies, procedures, and processes to prevent violations of law, rule, or regulation.
  • Collaborate with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business needs.
  • Monitor compliance risk behaviors and provide day-to-day compliance advice to operations, financial requirements, and guidance on regulatory rules/laws and internal policies.
  • Liaise with stakeholders across lines of defense, including ORM, Legal, Product Managers, and Operations and Technology teams.
Requirements
  • Expertise in Compliance laws, rules, regulations, risks, and typologies.
  • Experience with Credit Card Compliance.
  • Excellent written, verbal, and analytical skills.
  • Ability to work collaboratively with regional and global partners in other functional units.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Qualifications
  • Bachelor's degree in a relevant field.
  • Experience in compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm.
  • Advanced knowledge in area of focus.
What We Offer

Citigroup offers a competitive salary range of $156,160.00 - $234,240.00, as well as discretionary and formulaic incentive and retention awards. We also offer a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.



  • Wilmington, Delaware, United States Citigroup Full time

    Job SummaryCitigroup is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Compliance Risk Management group, you will be responsible for leading support for Citi Retail Services Lending and Connected Commerce, ensuring compliance with laws, rules, and regulations.Key ResponsibilitiesDesign and implement...


  • Wilmington, Delaware, United States Jobot Full time

    Senior Tax Accountant (Remote)Jobot is on the lookout for a Senior Tax Accountant to enhance our dynamic team. This role provides the opportunity for remote work, allowing for a flexible work environment. The successful candidate will engage in a range of tax-related responsibilities, with a particular emphasis on estate and trust taxation.Key...

  • Compliance Officer

    4 weeks ago


    Wilmington, Delaware, United States Kalexius Full time

    We are seeking a Corporate Governance specialist to join our Legal Entity Management Team at Kalexius, a leading alternative legal services provider. Our innovative solutions cater to the legal departments of large companies and law firms.Key Responsibilities:Conduct thorough research to ensure compliance with corporate obligations across multiple...


  • Wilmington, Delaware, United States Spectra Medical Devices LLC. Full time

    Job Title: Senior Product EngineerSpectra Medical Devices LLC. is seeking a highly skilled Senior Product Engineer to join our team. As a Senior Product Engineer, you will be responsible for leading the design and development of our medical devices, ensuring they meet the highest standards of quality and safety.Key Responsibilities:Lead projects from...


  • Wilmington, Delaware, United States U.S. Bank Full time

    Job Title: Senior Credit Approval OfficerU.S. Bank is seeking a highly skilled Senior Credit Approval Officer to join our Credit Risk Management team. As a key member of our team, you will be responsible for reviewing and approving facilities, loans, leases, and lines of credit in excess of business unit or credit officer authority levels.Key...


  • Wilmington, Delaware, United States AIG Full time

    Senior Product AnalystAs a pivotal member of the Product and Compliance team, you will leverage your specialized knowledge and experience to enhance our offerings.Contribute to the General Insurance SectorGeneral Insurance stands as a premier provider of insurance solutions, dedicated to managing risks for both commercial and personal clients. Our extensive...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Product Officer to join our team at Citigroup Inc. This role is responsible for coordinating with stakeholders across the Major Business Lines to provide credible challenge to the business on Enterprise Risk Management Framework activities.Key ResponsibilitiesAssist in the design, development, delivery,...


  • Wilmington, Delaware, United States AIG Full time

    Senior Product AnalystAs a pivotal figure in Product and Compliance, your expertise will play a crucial role in shaping our offerings.Impacting the General Insurance SectorGeneral Insurance stands as a premier provider of insurance solutions, dedicated to managing risks for both commercial and personal clients. Our extensive portfolio is delivered through a...


  • Wilmington, Delaware, United States Krispy Kreme Full time

    Become an integral part of our esteemed doughnut production team at Krispy Kreme, where we emphasize the importance of exceptional food safety and sanitation protocols. In this crucial role within our Doughnut Factory, you will be responsible for upholding cleanliness and ensuring compliance with rigorous sanitation standards.Key Responsibilities:Adhere to...


  • Wilmington, Delaware, United States Spectra Medical Devices LLC. Full time

    Job Title: Senior Product EngineerWe are seeking a highly skilled Senior Product Engineer to join our team at Spectra Medical Devices LLC. As a key member of our product development team, you will be responsible for leading the design and development of our medical devices, ensuring they meet the highest standards of quality and regulatory compliance.Key...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Senior Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to develop and manage credit risk strategies for new customer...


  • Wilmington, Delaware, United States Citibank Full time

    About the RoleCitibank is a leading global financial institution with a strong commitment to risk management and compliance. We are seeking a highly experienced and skilled Senior Manager, Business Risk and Compliance to lead our team.Key ResponsibilitiesManage multiple teams through other managers, with a deep understanding of how each team contributes to...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States Hispanic Technology Executive Council Full time

    Job SummaryThe Senior Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to develop and manage credit risk strategies for new customer...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Senior Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to develop and manage credit risk strategies for new customer...


  • Wilmington, Delaware, United States FiveStar Senior Living Full time

    About the Opportunity Five Star Senior Living is seeking a dedicated and experienced Executive Director to lead our esteemed senior living community. This role offers a unique opportunity to make a meaningful impact on the lives of seniors while contributing to the growth and success of our organization. Your Responsibilities Strategic Leadership:...


  • Wilmington, Delaware, United States Spectra Medical Full time

    About the JobSpectra Medical Devices is a leading manufacturer of made-to-spec procedural needles and a Contract Development and Manufacturing Organization (CDMO) to industry-leading, multi-national healthcare companies. We are seeking a Senior Product Engineer to join our team.Key ResponsibilitiesLead projects using project management techniques, from...


  • Wilmington, Delaware, United States Citigroup Inc Full time

    Job SummaryThe Credit Portfolio Senior Officer I is a senior-level position responsible for leading strategic risk management activities for a portfolio of market-leading, co-branded cards. The overall objective of this role is to manage risk and return through strategic initiatives impacting multiple products, to monitor the portfolios, and to proactively...


  • Wilmington, Delaware, United States JTC Group Full time

    Job Title: Senior Trust OfficerWe are seeking a highly experienced and detail-oriented Senior Trust Officer to join our Trust and Wealth Management team at JTC Group.Main Responsibilities:Administer a diverse portfolio of complex fiduciary accounts for US domestic and international clients.Ensure superior client service while effectively managing fiduciary...


  • Wilmington, Delaware, United States Citigroup Full time

    Job Title: Operational Risk Senior OfficerJoin Citigroup as an Operational Risk Senior Officer and play a key role in identifying and mitigating operational risks that could impact our business.Key Responsibilities:Establish and oversee the application of operational risk policies, technology, and tools to minimize losses from failed internal processes,...