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Citi jobs - Los Angeles, CA

Viewing 1 - 7 of 7 jobs

  • Senior Compliance Officer- Fair Lending

    Major International Bank - Los Angeles, CA

    Senior or experienced member of team that interfaces with Citi and BUSA Compliance, Legal, Internal Controls and ... Interfaces with global Citi functions/leadership and internal audit functions on behalf of business...

    7 days ago from IvyExec

  • Senior Compliance Officer- BUSA Fair Lending

    Major International Bank - Los Angeles, CA

    Senior or experienced member of team that interfaces with Citi and BUSA Compliance, Legal, Internal Controls and ... Interfaces with global Citi functions/leadership and internal audit functions on behalf of business...

    14 days ago from IvyExec

  • Compliance Officer- BUSA AML Program Office

    Major International Bank - Los Angeles, CA

    on communicating status of BUSA’s AML Program to Citi. Enhancing reporting processes as necessary. The BUSA AML ... reporting to constituents within BUSA and Citi; coordinate day-to-day activities and governance within BUSA’s...

    14 days ago from IvyExec

  • Senior Compliance Officer-Management Control Assessment Manager BUSA

    Major International Bank - Los Angeles, CA

    ensure that the AML/BSA level MCA data is uploaded into the Citi risk application in a manner which assures completeness and accuracy Perform periodic analytical assessment of emerging risks/trends using available data Ensure that MCA...

    14 days ago from IvyExec

  • IT Application Manager Banamex USA

    Citi - Los Angeles, CA

    Manager works closely with Banamex USA, Banamex and Citi business partners, and other IT functions to support Banamex USA IT Applications. The role is primarily focused on but not limited to all in-house Banamex USA applications and will...

    9 days ago from Citi

  • Lead Third Party Information Security Assessor

    Citi - Los Angeles, CA

    to the same high information security standards to which Citi holds itself accountable and to identify & communicate ... information security weaknesses or non-compliance with Citi standards. Produce detailed documentation of...

    12 days ago from Citi

  • IT Management Information Systems (MIS) Lead Banamex USA

    Citi - Los Angeles, CA

    (MIS) Lead works closely with Banamex USA, Banamex and Citi business partners, other IT functions to maintain and support all Banamex USA IT systems/application information. The role is primarily focused on managing the information...

    12 days ago from Citi

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