- Citigroup (Tampa, FL)
- …control compliance or legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical ... The NAM Payroll Controls Adherence Sr Analyst is a...Group:** Operations - Services **Job Family:** Payroll **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary… more
- Citigroup (New York, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking Deal teams, ... a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying...and drive strategy across our industry. **Job Purpose** The Nam Syndicate Operations Head will report to the Global… more
- Citigroup (New York, NY)
- …degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time **Primary Location:** New York New York United ... a senior level management position responsible for managing Citi's Internal Audit 's (IA's) risk based audit...Auditor for Credit Risk, Finance CRO, Banking, International and NAM Risk will lead and develop a global team… more
- Citigroup (New York, NY)
- …to effectively engage with internal and external clients, regulators and internal control functions including Internal Audit and Fundamental Credit ... we serve clients across the wealth spectrum, delivering the full range of high tech and high touch capabilities...development initiatives are in place. + Support the WCM NAM Portfolio Head, Investment Finance Product and Regional teams,… more
- Citigroup (Getzville, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and ... a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying...margining process. The success candidate will report to the NAM Head of OTC Margin Operations and will be… more
- Citigroup (Queens, NY)
- …of control testing outliers, including undertaking of escalations and owning Internal Audit issue management related actions. + Proactively advance ... Strong interpersonal skills for interfacing with all levels of internal and external audit and management. +...Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long Island City New York… more
- Citigroup (Houston, TX)
- … stakeholders within Commodities, Banking, and Risk and with key Regulators, Internal Audit and control functions** **Support strategic Commodities and Credit ... segment and portfolio** **Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental… more
- Citigroup (Tampa, FL)
- …with internal and external audit sources including Regulatory, FCR and Internal Audit + Interface with CAO Central team to develop and report operational ... support for both 'Build' and 'Run' activities related to ICM NAM Organization including execution of the reporting, compliance adherence, operational management,… more
- National Reconnaissance Office (NRO) (Las Cruces, NM)
- …resumes for consideration against current and future opportunities for full performance/senior level (GG-13/14), Contracting Officers, occupational series 1102. For ... experience may be a good match. This is a full -time position that is open from October 28, 2024...at equitable contract management. + Consistently build productive relationships internal and external to NRO in support of mission… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners. + ... Experience in Third Party Management, Payroll or Supplier Strategy/Services, Risk or Internal Audit are also preferred. + Experience managing large projects… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Payroll or Supplier Strategy/Services are… more
- Citigroup (New York, NY)
- …5-7 years' experience working in technology risk or control functions (such as Internal Audit ) within a financial services organization and/or experience working ... Technology Regulatory Exam Management Officer will report to the NAM & International Technology Regulatory Exam Management Senior Lead...dots' and communicate the 'big picture' to both the internal team and the regulators + Communicate exam status… more
- Citigroup (Tampa, FL)
- …3-5 years' experience working in technology risk or control functions (such as Internal Audit ) within a financial services organization and/or experience working ... Exam Management Senior Analyst (C12) will report to the NAM & International Technology Regulatory Exam Management Senior Lead....dots' and communicate the 'big picture' to both the internal team and the regulators + Assist in the… more
- Citigroup (New York, NY)
- …for driving cross-division collaboration and business development with focus on NAM region. Strong communication and diplomacy skills are required in order ... significant direct business results that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper relationships… more
- Citigroup (Tampa, FL)
- …monitoring for wholesale credit businesses across the enterprise. The role will be based in NAM , as a part of the wider Global ICM CAO organization. This person will ... with the senior business heads and report to the NAM CAO to help execute the strategic goals of...+ Maintain detailed control documentation, procedures, key metrics and audit evidence. + Initiate and lead short, medium and… more
- Citigroup (New York, NY)
- …Facilitates relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + Manage a diverse and high ... and product organizations + Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental… more
- Citigroup (Getzville, NY)
- …are implemented correctly within defined timelines. + Manage communications with Internal Audit including deliverables, walkthrough requests and issue ... with senior management. The candidates focus will be the NAM operations team may also have to assist the...Settlements or Risk Management (eg Operational Risk Management and/or Internal Audit ) This job description provides a… more
- Citigroup (New Castle, DE)
- …Loan Operations Intermediate Associate Analyst develops and maintains strong relationships with internal clients to ensure delivery of NAM products to Citi ... or procedural improvements within the Ops group with both internal and external partners to create efficiencies. Able to...provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and… more
- Citigroup (New York, NY)
- …to senior management. + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during their periodic and ad-hoc ... Industry Specialist and covering large and complex relationships within North America ( NAM ). The Risk Manager will be responsible for reviewing, challenging and risk… more
- Citigroup (New Castle, DE)
- …timely feedback loop. + Respond to queries received from Independent Risk and Control (IRC), Internal Audit , BFQC, ORM etc + Act as primary point of contact for ... assigned clusters ( NAM ). **Qualifications:** + 5-8 years relevant experience + Reasonable...Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time **Primary Location:** New Castle Delaware United States… more