- Citigroup (Florence, KY)
- …Service Operations Control Testing Team Leader within the USPB-Wealth- Common Control Testing Utility; and is an execution-oriented individual ... controls monitoring, with an excellent level of understanding of control testing and who closely follows latest...executing CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Getzville, NY)
- …services.** + Strong knowledge and experience in assessing controls design, execution and/or control testing . + Excellent understanding of the MCA / RCSA (ie, ... team is responsible for assessing the adequacy of common (or enterprise) Controls, Monitoring, and Testing ...role will report to the Director, IRM Head of Control Monitoring & Testing within the Second… more
- Citigroup (Getzville, NY)
- …and regulations. + Support and mentor team members on topics ranging from Monitoring, Testing design & execution, control testing platforms and automation. ... team is responsible for assessing the adequacy of common (or enterprise) Controls, Monitoring, and Testing ...knowledge and experience in assessing controls design, execution and/or control testing . + Excellent understanding of the… more
- Citigroup (Jacksonville, FL)
- …Fraud Risk Category with the Enterprise Risk Management Framework, Global FRMO Coordination and Common Control Owner for Fraud Risk Category Common Controls. ... The Business Risk and Control Sr Group Manager manages multiple teams through...applicable). + Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements. + Manage risk… more
- Citigroup (Tampa, FL)
- ** Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and...of a portfolio of solutions, centralized data services and common technology frameworks. + Solid understanding and proven experience… more
- Citigroup (Irving, TX)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...to drive the delivery of innovative technology solutions using common data, analytics, and platforms. Our technology operates in… more
- Citigroup (Tampa, FL)
- …level management position responsible for contributing to the strategic direction of Citi 's Internal Audit (IA) function, in coordination with the Audit team. This ... of the Boards of Citigroup and Citibank, their affiliates and of Citi 's respective regulators, globally. The Audit Director - US Regulatory Reporting Accuracy… more
- Citigroup (New York, NY)
- …heart of a global financial institution? Then bring your skills in Quantitative Development to Citi 's Common Quant Developers team. By Joining Citi , you will ... financial services that enable growth and economic progress. **Team/Role Overview** Citi 's Markets Quantitative Analysis (MQA) builds innovative solutions to the… more
- Citigroup (Irving, TX)
- …for testing model robustness, stability, reliability, performance and quality control of modeling data. + Conduct on-going model performance analysis, + ... + **About Citi :** Citi , the leading global bank,...the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate… more
- Citigroup (New York, NY)
- **About Citi :** ** Citi 's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic ... meet the world's toughest challenges and embrace its greatest opportunities. We are Citi , the global bank - an institution connecting millions of people across… more
- Citigroup (New York, NY)
- The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization ... is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and … more
- Citigroup (Irving, TX)
- Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Irving, TX)
- …(VP) manages the documentation and validation of the fraud analytics models supporting Citi 's North American and global credit card and retail bank businesses. The ... is responsible for documenting, reviewing, and assessing qualitative models as part of Citi 's Model Risk Management framework. The main objectives are to ensure that… more
- Citigroup (Tampa, FL)
- …application methodologies and standards for program analysis, design, coding, testing , debugging, and implementation + Utilize advanced knowledge of supported ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of relevant… more