- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP ( C14 )** Are you looking for a career move that ... skills in analysis, problem solving and communication to Citi's Services Payments Operations Risk Team. By Joining Citi, you will become part of a global… more
- Citigroup (Wilmington, DE)
- …**Qualifications** : + A seasoned risk professional with 10+ years Fraud Risk Management expertise in Banking, Payments, or Finance . + Extensive knowledge of ... Second Line 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… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management ... providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO)… more
- Citigroup (Jersey City, NJ)
- …and Finance systems + Liaise with the various Business Stakeholders across ICG, Risk and Finance to provide a cohesive and comprehensive view of the various ... strategy working sessions across ICG on key programs such as the Risk /Data Consent Order which include identification of implementation solutions across Front… more
- Citigroup (Irving, TX)
- …reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Citigroup (Jersey City, NJ)
- …for sharing risk metrics and stress results with Front Office, Risk , and Finance organizations. **Responsibilities:** + Supports development and execution of ... in a concise, logical, and understandable way in coordination with the Market Risk Technology team. The overall objective of this role is to support development… more
- Citigroup (Tampa, FL)
- ** C14 Program Governance** **and** **Communication** **Lead** To achieve its ambition to become a market leader in KYC, Citi has established a strategic initiative ... the initiative. + Help to strengthen a culture of simplicity, responsible risk management, and client-centricity by fostering transparency, connection, and a sense… more