Citi - Irving, TX - with findings and recommendations Development Opportunities\: Advancement opportunities include promotion into a C 13 vice-president role within the Compliance testing team; lateral moves or promotional opportunity into a Compliance Advisory role; movement to compliance testing positions throughout the Consumer Compliance Testing Unit; movement into risk positions within US Retail and Commercial Banking such as Operational Risk Management. Knowledgeable of functions and processes within the Retail... and/or Commercial Banking industry Knowledgeable of federal and state deposit and asset regulations Strong experience in developing senior and executive level reporting and presentations Fully knowledgeable and capable of developing and executing on various non-complex compliance and control testing and related activities Work collaboratively with the Compliance Testing members and other Risk and Control partners Strong communication and influencing skills during negotiation processes with clients... - Permanent - Full-time
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