- 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 (Jacksonville, FL)
- …is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who ... + 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 (Tampa, FL)
- …designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The C13 - Tech/Cyber VP role is part of the Global ... and maintaining associated data for executive reporting. + Appropriately assesses risk when business decisions are made, demonstrating knowledge for… more
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the ... + 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 (Tampa, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Metrics Strategy team responsible for governing metrics and ... the first and second line of defense. Responsible for performing risk analysis, influencing metric design, executing controls, overseeing compliance dashboards, and… 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 ... business compliance programs training and research needs. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Irving, TX)
- …Compliance Data and Systems team is looking for an experienced, motivated, and self-driven business analyst to join our team. The role is part of the Compliance Data ... team is responsible for enabling compliance technology solutions for managing compliance risk through the automation of compliance risk assessment, monitoring… more
- Citigroup (Tampa, FL)
- This role is to serve in the ICRM Controls team as an in- business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) ... AML regulations and the AML risks for each line of business to determine appropriate risk coverage. + Identifies and analyzes AML risks, emerging risks, and… 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 (Getzville, NY)
- …and time zones preferred. **Education:** Bachelor's/University degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... and Testing Tools (approaches) that are designed and executed by the IRM risk segment business teams. This role will report to the Director, IRM Head of Control… more
- Citigroup (Tampa, FL)
- The Cyber Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... sector, government agencies, and corporate intelligence entities + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (PR)
- …standards and anticipated future changes in the marketplace + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... top economics, business , or financial engineering program + Senior Credit Officer preferred + In-depth experience advising clients on debt and capital management… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk Management (IRM) ... The Resource and Business Management team, within the Risk ...and Financial Planning, Executive Scorecards, Location Strategy, Continuity of Business and other projects. The Resource Strategy and Analytics… more
- Citigroup (Getzville, NY)
- The Client Analytics & Lead Finance Officer Team - Production Risk & Control Senior Vice President is responsible for developing and enhancing governance of ... partnership with Finance COO and global/regional FP&A, Capital, Treasury, Risk , + Strategy, and business stakeholders for...FP&A, Capital, Treasury, Risk , + Strategy, and business stakeholders for their participation in the design and… 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
- Citigroup (Getzville, NY)
- …**Education** + Bachelor's / university degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... ** Risk & Control Frameworks, Standards, & Implementation - Vice President, C13 ** We value our talented employees, and whenever possible strive to help one of our… more
- Citigroup (Wilmington, DE)
- Credit Portfolio Officer - Vice President ( C13 ) is a senior-level position responsible for leading activities including credit review, credit performance and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more