- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Wilmington, DE)
- Citi TravelSM provides customers with the ability to earn and redeem ThankYou(R) points by booking flights, hotels, car rentals and attractions. Citi Travel is ... following: + Design and deliver a seamless and rewarding customer experience for Citi Travel clients. + Evaluate the potential to leverage and implement our travel… more
- Citigroup (New York, NY)
- **Position Title** : Services (TTS & Securities Services) Global Vice President , Communications **About Citi 's Public Affairs Team** Enterprise Services and ... Public Affairs seeks to enhance and protect the reputation of Citi , its businesses and the brand through direct and indirect communication with Citi 's various… more
- Citigroup (Florence, KY)
- …of business, and similar. This position reports to a Citi Common Controls Testing Team Leader, within the USPB-Wealth-Common Control Testing Utility; and is ... The Citi Common Controls Testing Team is...The Citi Common Controls Testing Team is responsible for the monitoring/testing...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Florence, KY)
- …management and data analytics. This position reports to a Citi Common Controls Testing Team Leader within the USPB-Wealth-Common Control Testing Utility and ... strategy. Responsible for supporting the Citi Common Controls Testing team on control testing automation...Citi Common Controls Testing team on control testing automation related tasks, including interaction with other… more
- Citigroup (New York, NY)
- The Client Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of ... and enhancing governance processes to improve efficiency, transparency, and control , as well as ensure alignment with Citi...Analytics & LFO teams + Identify and enhance key controls and ensure monitoring tools are appropriate and effective… more
- Citigroup (Tampa, FL)
- The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & ... Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers… more
- Citigroup (Getzville, NY)
- …team sits within the Chief Administration Office under the Head of Controls . The team supports and executes activities related to Corporate Governance including ... and Compliance Risk and oversight of the Client Executive Scorecard Risk & Control Metric performance. The Issue Reporting and Analysis Lead is a practically minded… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- …put you at the heart of a global financial institution? Then bring your skills to Citi 's MCA QA team within the Central Controls MCA Team. By Joining Citi ... MCA Quality - Business Risk and Control Officer Are you looking for a career...Citi 's Standards and Procedures set up by Central Controls . + Completing QA Review scripts across all in-scope… more
- Citigroup (Irving, TX)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control ...the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate illicit economic activity… more
- Citigroup (O'Fallon, MO)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control ...the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate illicit economic activity… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Wilmington, DE)
- Citi 's has one of largest US bank owned...joining the US RRE Servicing Risk team. The **Senior Vice President -Servicing Risk Policy** is a senior ... also require some external communication with regulators and sub-servicer. The Senior Vice President -Servicing Risk Policy is responsible for determining the… more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control ... input to ensure appropriate risk mitigation efforts are made in accordance with Control Framework + Help contribute to Lessons Learned, including deep dives into… more
- Citigroup (New York, NY)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Emerging Threat Analyst role is an intermediate level position ... Overview of the Organization: Citi , the leading global bank, has approximately 200...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Jacksonville, FL)
- …with enterprise-wide data priorities. The **Strategic Ledger Reconciliation Solution Lead - Senior Vice President (C14)** will be part of the overall FB&R ... and Chart of Accounts design concepts. + Understanding of the regulatory and control requirements around Citi 's ledgers including ICOFR and SOX. + Understanding… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... Schedules and broader CCAR datasets + Lead schedule level Control activities, including the development / implementation of a...Partner with schedule owners on continuous improvement of reporting controls and analytics at the schedule level The FR… more
- Citigroup (Tampa, FL)
- **Senior Vice President , Market Risk** The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance ... and it provides independent review and challenge to the first-line activities. Senior Vice President in the Non-Trading Market Risk Management group provides… more