Compliance Officer

Citi is an equal opportunity employer committed to diversity and inclusion. We are seeking a Compliance Officer - Technology to join our team. This role will involve providing expert advice and counsel related to the technology or operations of the business.**Key Responsibilities:**Work closely with KPMG and Technology partners for audit planning,...

**About the Role:**We are seeking a seasoned Security Compliance Officer to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that IT solutions are designed, built, deployed, and maintained in compliance with our security policies and standards.You will collaborate with Security, IT, and Business partners in...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

ResponsibilitiesThe Records Management and Privacy Officer will be responsible for:Reviewing and assessing initiatives for Cross Border Data ClearanceDeveloping and managing process of collecting employee consentsManaging annual review of consent documentsTracking and monitoring privacy noticesCompleting Privacy Impact AssessmentsThe successful candidate...

About the RoleCiti's HR Control & Compliance organization is seeking a Senior Data Governance Specialist to join their team. The successful candidate will be responsible for developing and executing a framework to manage data privacy and records.Key responsibilities include:Designing and implementing processes to manage global record inventoriesCoordinating...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

About the RoleWe are seeking a highly skilled Post Execution Quality Control Specialist to join our team. The ideal candidate will have a strong background in compliance and audit.This role involves conducting quality control reviews across various business units, reviewing approved KYC records, and ensuring their correctness, completeness, and...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

At Citi, we take pride in managing information security as an end-to-end program with clear mandate and accountability. We are now seeking a talented Third Party Information Security Assessor to join our team and contribute to our mission.This critical role involves performing thorough examinations of Citi's North America suppliers' information security...

The Finance Officer I accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...

About the RoleThis is a full-time position that offers excellent opportunities for career growth and development. The successful candidate will be responsible for contributing to the development of audit processes improvements, drafting audit reports, and presenting issues to the business.Key Responsibilities:Manage a small team of internal audit...

Job DescriptionCiti's Enterprise Third Party Risk Management group is seeking a highly skilled Third Party Management Officer to join our team. As a key member of our group, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and...

Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers.Our mission is to accelerate client success through enabling ecosystems,...

The Third Party Officer ("TPO") is a dedicated role as part of Citi's Third Party Risk Management program.The Third Party Officer will dedicate the majority of their time focused on ensuring effective risk management practices are in place for those external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO...

Risk Management RoleYou will lead the planning, scoping, and execution of local and global audits aligned with professional audit standards, communicating audit results to management.You will follow up, track, and close identified audit observations, evaluating agreed-upon action plans for mitigation of risk and building relationships with management.The...

The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.The TPO will be supported by the Enterprise Supply Chain** Third Party Utility...

About the RoleThe Business Risk and Control Officer is responsible for ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and fostering a culture of risk awareness.Main Responsibilities:Implement and monitor the Control Framework, including relevant policies and standards.Analyze issue root causes, recommend...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

Job OverviewThe BAO Support Analyst II plays a vital role in ensuring the effective execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control...