- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...consistent with the Citi program framework. **Responsibilities:** + Primary Policy Advisor supporting Policy Stakeholders as assigned… more
- Citigroup (Tampa, FL)
- …office management. The Records Management Officer (RMO) supports the Risk organization by coordinating records management activities, policy requirements and ... has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk...Attention to detail - ability to understand and explain policy requirements + Diligent risk and control… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility...(BAO) for suppliers in accordance with Citi Third Party Risk Management Policy + Partner with internal… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional risk ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … 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 ... relationships with front office and other groups as well as risk colleagues, challenge assumptions, be comfortable with quantitatively complex issues, willing… 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 (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 ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations...issues and any violations of laws or breaches of policy ; and validating adequacy of remediation taken to address… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Business Execution Officer ** to support operational aspects of ... performance, including resource management, and business management. The GRR Business Execution Officer will support the GRR CAO Team by ensuring the on-going… 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)
- This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology ... needs across all ORM Risk Types (L1's). Recognized technical authority for an area...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… 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 ... regulations and the risks for each line of business to determine appropriate risk coverage. + Identifies and analyzes risks, emerging risks, and regulations specific… more
- Citigroup (Irving, TX)
- …team is responsible for enabling compliance technology solutions for managing compliance risk through the automation of compliance risk assessment, monitoring ... group utilizes the Agile methodology to implement technology solutions to enhance compliance risk reporting with a focus on the creation / enhancement of automated… more
- Citigroup (O'Fallon, MO)
- …for audits and exams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. * May support any area ... Description for more concise information The Compl Bus Control Officer is a strategic professional who stays abreast of...standards and strategies to strengthen and enhance the Bank's risk and controls program + Manage and facilitate Operational… more
- Citigroup (Tampa, FL)
- …to serve in the ICRM Controls team as an in-business control (IBC) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... monitoring controls + Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team + Has the ability to operate with a limited… 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)
- 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 (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 ... and escalating control issues and any violations of laws or breaches of policy ; and validating adequacy of remediation taken to address reported issues. Key… more