- Citigroup (Tampa, FL)
- …team within CAO office has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (New York, NY)
- Opening is for a Market Risk Officer focused on North America NAM G10 Linear Rates desk. Successful candidate would join an existing team based in NYC focused on ... captured within the firm's systems. + Help to resolve regulatory tasks and MRAs. + Appropriately assess risk... regulatory tasks and MRAs. + 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 ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Irving, TX)
- …to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Officer for ensuring quality assurance ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more
- 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 considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Citigroup (New York, NY)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through performance, ... This position is in Enterprise Risk Management (ERM) Data and Technology. This position...artifacts required for Business Completion and IA Validation of regulatory milestones and deliverables + Governance and oversight may… more
- Citigroup (O'Fallon, MO)
- The Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Bank's controls and oversight. + Support and manage external regulatory exams - OCC, CFPB, FRB + Provides guidance...risks for each line of business to determine appropriate risk coverage. + Identifies and analyzes risks, emerging risks,… 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 ... the first and second line of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing independent testing activities (testing… 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 ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Jersey City, NJ)
- …AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… 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 ... executing, and reporting of compliance testing reviews and compliance and regulatory issue validation in accordance with Compliance Independent Assessment (CIA) Plan… more
- Citigroup (Irving, TX)
- …focus to deliver solutions, including coordinating the implementation of new regulatory requirements + Work with information security officer (ISO), ... We'll enable growth and progress together. **The Role:** The **Cybersecurity Regulatory Governance - Project Delivery Analyst** is responsible for designing,… more
- Citigroup (Getzville, NY)
- ** Risk & Control Frameworks, Standards, & Implementation - Vice President, C13 ** We value our talented employees, and whenever possible strive to help one of our ... people make all the difference in our success. The Risk & Controls Frameworks, Standards, and Implementation team within...also leads and oversees the delivery of strategic and regulatory control programs and initiatives. This professional will be… more