- Citigroup (New York, NY)
- …Risk Monitoring & Response Assistant Vice President ( AVP ) role will work with senior management from IA 's business and risk areas to identify, assess, and ... This role is a part of Internal Audit 's Risk Monitoring & Response...risks. In collaboration with IA stakeholders, the AVP will also develop and recommend audit … more
- Citigroup (Tampa, FL)
- …quality reviews of documentation prior to sending to Quality Control (QC) and Internal Audit ( IA ) + Partner with various quality control ... strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst ** (IT Project Senior ...ISG technology, product technology, transformation office, Quality Control and Internal Audit teams to ensure timely completion… more
- Citigroup (Getzville, NY)
- …Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal ... responsibility will be to submit Loss Forecast results to the regulators and internal groups with timeliness and accuracy. + Prepare Operational Losses forecast and… more
- Citigroup (Wilmington, DE)
- …ongoing performance monitoring of the models** **o** **Contributing to regulatory and internal audit related responses** **o** **Collaborating with other teams ... with preparing the reports and other meeting materials to MRM senior management.** **o** **Supporting the process of designing, developing, delivering, and… more
- Citigroup (New York, NY)
- …and monitors issues through their lifecycle. + Applies an in-depth understanding of Internal Audit standards, policies and technology to a specific product or ... for interactions with Treasury, Independent Risk, regulators, auditors and various senior management committees. The candidate must be able to utilize thorough… more
- Citigroup (Tampa, FL)
- …**liaison between RWA sub-worsktreams and other functions** such as Model Risk, Internal Audit , Independent Risk, Finance, and Technology partners. + ... for all business lines. The RWA measures support Citi's internal capital planning practices, and the Federal Reserve Comprehensive...are required given the high level of interaction with senior managers, as well as the ability to work… more
- Citigroup (Tampa, FL)
- …+ Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for stress testing related ... Citi Data, Analytics, Risk, Technology (DART) is looking to add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss… more
- Citigroup (Getzville, NY)
- …review teams in order to achieve our objectives . The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and ... risks or issues + Contribute to status reports for Senior Management and Regulatory reviews + Engage with Finance...Regulatory reviews + Engage with Finance COO and other internal stakeholders with regards to NTMR Transformation efforts +… more
- Citigroup (Tampa, FL)
- Job Description: The Data Analytics Lead Analyst AVP will perform complex and critical audits and assessments of Citi's risk and control environments of the ... extractions and segmentations for completeness, accuracy, and applicability to internal audit testing and regulatory requirements across...with a minimum of 3+ years of experience + Senior level experience in a related role with experience… more
- Citigroup (Tampa, FL)
- …for this role will: + Have MCA / RCSA, Quality Assurance, and or internal audit experience within a moderate to large financial services organization. + ... **Description:** The Business Risk and Control Sr. Analyst ( AVP ) is a detail-oriented risk...deadlines. + Assist with coordinating materials/responses to regulatory and/or internal audit requests. + Support Transformation efforts… more