- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Queens, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... governance and risk management framework. + Skills in risk management, business analysis, data, analytics, databases, data quality are desired; experience in… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls ... training and research needs. + Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... training and research needs. + Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Queens, NY)
- …Activity Reports (SARs). + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Compl AML Intel Officer is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing significant ... needs. + 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 (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