- Citigroup (Jacksonville, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... is responsible for supporting execution and delivery of regulatory and cross- business transformational Initiatives as part of Citi's Control Transformation… more
- Citigroup (Tampa, FL)
- …but who remain focused primarily on daily execution + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct business practices, escalating, managing and reporting control issues with… more
- Citigroup (Getzville, NY)
- …coverage, andperforms other duties as assigned by supervisor*Appropriately assess risk when business decisions are made, demonstrating particularconsideration ... The Buy-In Intmd Assoc Analyst is a developing professional role...Policy, applyingsound ethical judgment regarding personal behavior, conduct and business practices, andescalating, managing and reporting control … more
- Citigroup (New Castle, DE)
- …but who remain focused primarily on daily execution + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Loan Doc & Proc Intmd AssocAyst is a developing professional role which...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (San Antonio, TX)
- …calls to discuss "Sustainability and Remediation" population + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The KYC Operations Intmd Asc Anlst is an entry-level position responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (San Antonio, TX)
- …meetings, take notes, and follow up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Program Mgmt Intmd Analyst is a developing professional role. Deals...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …cold calling and any other methods of solicitation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Investment Assoc Intmd Analyst is a developing professional role. Deals...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Citigroup (Getzville, NY)
- …information, while being sensitive to audience diversity + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …use knowledge of securities, processing practices and standards + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …* Strong communicator who is articulate and concise, written and verbal * Strong risk management and control mindset * Provides evaluative judgment based on ... track and being met * Meet or exceed departmental control and performance standards * Prepare, analyze, and respond...standards * Prepare, analyze, and respond to queries for business , client and ad hoc reports * Participate in… more
- Citigroup (Getzville, NY)
- …+ Develops and maintains close working relationship with Risk Management, Business Units and other Control functions. Raise, investigate and follow-up on ... The Risk Reporting Intmd Analyst is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Sec & Derivative Intmd Assoc Analyst is an entry level position...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more