- Citigroup (New York, NY)
- …with existing in- business control resources and business stakeholders across TTS and with Independent Compliance Risk Management to ensure AML & ABC ... & Control team and other ICG in business risk partners to ensure a consistent... risk management frameworks + Detailed expertise of TTS business activities and products and associated… more
- Citigroup (Tampa, FL)
- …Card, Virtual Card Accounts (VCA), and ePayables. **Job Purpose:** The Commercial Cards Risk and Control officer accomplishes results through the management of ... an effective member of the Global Commercial Cards Operations Risk and Control Team** **While operating within...the Cards sphere, align and link in with the Risk & Controls framework more broadly in TTS… more
- Citigroup (New York, NY)
- …for developing & implementing a global digital strategy to support client onboarding across TTS business lines. This role will focus in particular on the opening ... and sales to deliver solutions for Citi clients + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …and sales, to deliver solutions for Citi clients. + Appropriately assesses risk when business decisions are made, demonstrating consideration for the ... to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (New Castle, DE)
- …increases, promotions, terminations, and other personnel actions. * Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …are followed and contributes to defining standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Miami, FL)
- …Operations, Implementation Management, and Service Management teams, as well as key control function areas, including Operational Risk Management (ORM), Anti ... Money Laundering (AML) Compliance, Sanctions, Operations and Technology Risk and Control (OTRC), Legal, Financial, and Control (Fincon), to ensure proper and… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... credit approvals and monitoring of the portfolio within the risk appetite of the overall business strategy....an as need basis + Prepare CAM, Perform quality control of the CAM / Risk Rating… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... TTS ), Markets, and Securities Services (MSS). The Credit Risk Manager will be part of the global CCR...and Institutional Family Offices. **Key Responsibilities:** + Evaluating transactions risk across the business covering full range… more
- Citigroup (Jersey City, NJ)
- …required + Masters (MS, MBA, etc) Degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level...will cover all aspects of the Correspondent Banking and TTS /CCPS role. The individual will have a primary focus… more
- Citigroup (Houston, TX)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line ... and Risk and with key Regulators, Internal Audit and control functions** **Support strategic Commodities and Credit related initiatives/projects** **Ability to… more
- Citigroup (New York, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... diligence, credit reviews, credit approvals, and monitoring of the portfolio within the risk appetite of the overall business strategy. Candidate should have… more
- Citigroup (Tampa, FL)
- …the business . Cash Services is a division of Treasury and Trade Solutions ( TTS ), which sits within Citi's Services business . One of the Product pillars ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business -oriented solutions. **Responsibilities:**… more
- Citigroup (Houston, TX)
- **Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line ... the engineering staff provides industry insight to support the Business and Risk organizations. This role reports...Risk and with key Regulators, Internal Audit, and control functions** **Support the ICM Underwriting Global Head of… more
- Citigroup (New York, NY)
- …To lead the implementation of strategic controls related to payments and payments risk . Will manage the delivery of control program execution across operations, ... technology, risk and control , and all lines of defense as applicable. To...flows, types, and messaging + Knowledge of Markets, SSO, TTS , and Lending products from transaction booking to payments… more
- Citigroup (Newark, DE)
- ** Business Overview:** The Public Sector Lockbox business is a 24/7 operational unit which provides a variety of services to government clients to assist them in ... is an opportunity to work in the North America TTS Client Operations - Public Sector Lockbox area supporting...and additional tasks may be assigned as necessitated by business demands. Successful candidates must also successfully complete the… more
- Citigroup (New York, NY)
- …multiple business divisions within Citi including CRS, USPB, Services ( TTS ), Commercial Bank (CCB), and Investment Bank (BCMA) ensuring synergy, consistency, and ... development of sustainable and systemically responsible solutions. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Getzville, NY)
- …others through strong communication and diplomacy skills + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more