- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (New York, NY)
- …Credit Management (ICM) Division, is seeking to hire a Multifamily Underwriting Assistant Vice President .** ** Citi Community Capital (CCC) provides a suite ... **The Citi Community Capital (CCC) Business within Citi...conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Managing a portfolio of active… more
- Citigroup (New York, NY)
- As one of the Global Markets' key initiatives, Citi Velocity Web and Mobile brings together our global footprint with best in class technology, giving our ... research, commentary, data, analytics, proprietary models and services across asset classes. Citi Velocity was ranked #1 Web-Based Analytics Tool in the last five… more
- Citigroup (New York, NY)
- … Commercial Bank - Commercial Lending Management - Assistant Vice President , NAM Business & Professional Services** **Description** Citi 's Commercial Bank ... Business & Professional Services Subsector Head. The CLM Assistant Vice President facilitates the end-to-end lending process...delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is an ... ** Citi Common Controls Testing Leader** The...** Citi Common Controls Testing Leader** The Citi Common...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Florence, KY)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is a ... ** Citi Common Controls Testing Leader** The...** Citi Common Controls Testing Leader** The Citi Common...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and is an ... ** Citi Common Controls Testing Performance Initiatives...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (New York, NY)
- …and enterprise software. The Citi Ventures Fintech team is seeking a **Senior Vice President ** . We are looking for highly motivated individual to (a) ... Citi Ventures invests in category-defining startups with the...governance, administration and portfolio lifecycle events. * Lead internal control function engagement for covered investments including quarterly risk… more
- Citigroup (Irving, TX)
- This position is for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will ... 10 years with mixed experience in risk management and control functions (in-business controls , operational risk management,...with experience in governance routines preferred. + Understanding of Citi Risk and Control MCA (Managers … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (O'Fallon, MO)
- …Internal Teams within the Audit, Risk/ Control and Compliance departments. + Familiarity with Citi Risk and Controls (CR&C) and Citi Taxonomies a plus. + ... + Performs control oversight/execution with a particular focus on Common Controls , including collaborating with the business to ensure that controls are… more
- Citigroup (Tampa, FL)
- …put you at the heart of a global financial institution? Then bring your skills to Citi 's MCA QA team within the Central Controls MCA Team. By Joining Citi ... MCA Quality - Business Risk and Control Officer Are you looking for a career...Citi 's Standards and Procedures set up by Central Controls . + Completing QA Review scripts across all in-scope… more
- Citigroup (Tampa, FL)
- …that provide controls to assess and manage risks related to Citi 's Third-Party relationships and outsourcing arrangements. The goal of TPM is to support ... and driving EMP adoption facilitation and reporting. + Monitoring and reporting control performance results executed across Citi businesses + Facilitating ORM… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Florence, KY)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Officer is a strategic professional who stays...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… more
- Citigroup (Tampa, FL)
- …with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and ... matter expertise. This position will work closely with multiple technology and control partners to manage key controls and deficiency remediation. Developed… more
- Citigroup (O'Fallon, MO)
- …and monitoring and oversight for enterprise integrated audits that include P&TPM controls or requirements for both Internal and External Third Parties. The position ... will include making recommendations on policies, providing guidance on control activities and ensuring that P&TPM provides quality deliverables timely.… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings...Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps… more
- Citigroup (O'Fallon, MO)
- The Issue Management, Business Control Senior Manager is a subject matter expert with industry expertise, contributing to standards around which others will operate ... Senior Leadership on a consistent basis and confirm through quality assurance controls that Issues management is being performed according to Issue Management… more