- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. + **Responsibilities:** +… more
- Citigroup (Jacksonville, FL)
- …role involves oversight of risks associated with Card's business across end-to-end product delivery lifecycle. Prime interfaces for this role include: + USPB ... 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage teams...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews… more
- Citigroup (Tampa, FL)
- …SST Data Ingestion and Regulatory Lead role will ensure alignment within Technology, Product and Operations, to achieve the overall objectives of the Data Platform ... hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results… more
- Citigroup (Queens, NY)
- …: + Oversee a portfolio (eg, mortgage models) of model types / product types for a specific business area Perform model validations, annual model reviews, ... shortcomings development documents, performing validation tests, discussing findings with senior stakeholders, writing validation reports, and managing model risk on… more
- Citigroup (Irving, TX)
- …our agile delivery team. These teams work closely with our business partners/area product owners to build strategic solutions for our clients in investment banking. ... serve as one-stop for all deal workflows across all product lines. Your Impact: As technology lead in Deal...direct your team to adhere to risk and regulatory control policies throughout design, development, and testing. Additionally, your… more
- Citigroup (New York, NY)
- …range of trading activity with a particular focus on large, complex, transactions. As Senior Lead Counsel 1 - Foreign Exchange, this role will provide cutting edge ... role will be responsible for:** **Working in close partnership with the business product team on all aspects of legal and regulatory risk assessment of proposed… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review Entity's management… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and… more