- Citigroup (Jersey City, NJ)
- …the testing of controls that are designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast of ... Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Queens, NY)
- The Business Risk Officer for CPB North America and Wealth at Work is a strategic professional who stays abreast of developments within own field and ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (New York, NY)
- The Market Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... framework with applicable limits and triggers + Autonomously monitor business compliance with the firm's market risk -related...monitor business compliance with the firm's market risk -related policies + Assist in credit product and muni… more
- Citigroup (New York, NY)
- …Compliance Risk Management (ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the ... change initiatives for the office of the Chief Compliance Officer . In addition, this role plays engages with ICRM...and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (New York, NY)
- …of Citi's Balance Sheet and Income Statement, for use in Citi's business planning processes, risk management processes, and for regulatory-based stress ... independent model development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit, and… more
- Citigroup (New York, NY)
- Serves as a Markets product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Queens, NY)
- …(SAR)) + Manage risks by analyzing the root cause of issues and impacts to business + Appropriately assess risk when business decisions are made, ... AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering… more
- Citigroup (New York, NY)
- …future data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the...financials and returns and will work closely with the business teams and finance partners to harmonize financial attributions… more