- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, Visual Basic… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Getzville, NY)
- …processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Citigroup (Irving, TX)
- The Risk Policy Officer / Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to ... Risk Website + Work together with counterparts from Business , Sales, Credit Operations, Decision Management, Operations & Technology...risk management and also with other operations and business teams + Able to identify and influence key… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- About DART ( Data, Analytics, Reporting & Technology). DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest ... technologies to calculate risk for the largest portfolios in Citi. We use...**Qualifications** : * Undergraduate or master's degree in finance, business , economics, engineer ing, sciences, or other related technical… more
- Citigroup (Charlotte, NC)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for executing and managing ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Wilmington, DE)
- …financial metrics, results, trends and analysis + Assisting in preparation of Quarterly Business Review materials + Appropriately assess risk when business ... and execution of financial objectives related to revenues, expenses, capital, and risk for their respective areas. This includes partnering across other functions… more
- Citigroup (Tampa, FL)
- …and internal audit related responses + Collaborate with other teams within Risk and Business to facilitate compliance with internal policies, procedures, ... needs of Citi's clients and the community. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more