- Citigroup (Getzville, NY)
- The Product Control Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... or Accounting related field preferred **Job Family Group:** Finance **Job Family:** Product Control **Time Type:** Full time **Primary Location:** Getzville New… more
- Citigroup (Tampa, FL)
- …on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution of strategies, controls, and ... and emerging risks. + Design and oversee the implementation of effective control measures to mitigate identified risks. + Independently assess operational risks in… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... and scoping the impact of new and complex regulatory developments across senior function/business/ product , including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The Rec & Proofing 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 (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a… more
- Citigroup (New Castle, DE)
- …Influence Risk Culture within USPB Collections and Recovery Operations and other product /function Control Heads + Foster strong working relationships with first ... 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other...product . Specifically, the role will require the Operational Senior Risk Officer to: + Proactively analyze various data… more
- Citigroup (Jacksonville, FL)
- The Customer Exp 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 (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 (Jersey City, NJ)
- The Business Senior Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information ... initiatives in collaboration with internal and external stakeholders including product enhancements; Initiative areas can include intake, requirements, design,… more
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