• Business Risk Officer

    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 (10/22/24)
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  • Control Testing Leader ( Business

    Citigroup (New York, NY)
    …Master's degree preferred. **Primary Locations:** NYC, Jersey City, NJ **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... IMPACT Concerns or QUEST Observation Logs based on the Business . + Creates materials for Operational Risk ...the Business . + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and… more
    Citigroup (09/30/24)
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  • VP, Compliance Product Officer - Cash Sales…

    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 (11/14/24)
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  • Compliance Testing Officer - Markets…

    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 (10/31/24)
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  • Compliance Testing Officer - Markets FX…

    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 (08/22/24)
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  • VP Model/Anlys/Valid Officer - C13

    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 (08/31/24)
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  • Client Data & Returns Attribution Lead Analyst…

    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
    Citigroup (11/16/24)
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