- Citigroup (Tampa, FL)
- …rather than focusing on one specific role. **Responsibilities** : + Support the assessment the effectiveness of existing controls, identifying areas for improvement, ... and implementing necessary changes. + Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.… more
- Citigroup (Jacksonville, FL)
- …+ Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives ... + Ability to comprehend new technology strengths and weaknesses to effectively match technology to possible business solutions + Requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the… more
- Citigroup (Irving, TX)
- …+ Manage one or more Applications Development teams in an effort to accomplish established goals as well as conduct personnel duties for team (eg performance ... evaluations, hiring and disciplinary actions) + Utilize in-depth knowledge and skills across multiple Applications Development areas to provide technical oversight across systems and applications + Review and analyze proposed technical solutions for projects +… more
- Citigroup (New York, NY)
- …+ Support the design and implementation of strategic solutions and processes, that enhance the New Activity Approval process, Product Risk Rating and Ongoing ... Monitory, Product Taxonomy Adoption + Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to facilitate the implementation of the New Activity Approval… more
- Citigroup (Tampa, FL)
- …rather than focusing on one specific role. **Responsibilities** : + Accountable for significant and direct guidance to business and authoritative advice regarding the ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end… more
- Citigroup (Getzville, NY)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). + Assist & oversee the MCA ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- Citigroup (Wilmington, DE)
- …of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. ... and monitoring across all Internal Fraud Risk taxonomies. + Lead risk assessments and reviews of business units to...of concern, ensuring that tangible outcomes are achieved. + Lead the root cause analysis of significant incidents and… more
- Citigroup (Jersey City, NJ)
- The Wholesale Lending Data Project Manager/Business Analyst (IT Business Lead Analyst - C13) will be responsible for driving multiple significant projects ... of the business and regulators. The Data Project Manager/Business Analyst will develop and manage medium to long term...processes to define solutions to satisfy said requirements. + Lead the project end to end, driving solutions with… more
- Citigroup (New York, NY)
- FP&A - Funds Transfer Pricing Senior Vice President is a senior level position responsible for providing management with an analysis and insight of Citi's ... financial results in coordination with the broader Finance team. The overall objective is to manage professional team(s)/department(s) and apply analytical thinking/knowledge of data analysis methodologies to create and analyze reports that gauge Citi's… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality… more