• Finance CRO CAO Team - New Activity Review…

    Citigroup (New York, NY)
    …Risk-Weighted Assets (RWA). The Finance CRO Chief Administrative Office ( CAO ) team is responsible for execution , governance, and control oversight of ... The Finance Chief Risk Office (Finance CRO) team provides risk...mitigation of risk for capital, liquidity, interest rate risk, Treasury investments, and private equity investments, and ensures compliance… more
    Citigroup (05/10/24)
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  • Business Risk and Control Sr Analyst - AVP/…

    Citigroup (Getzville, NY)
    …controls and compliance oversight and governance requirements. **Responsibilities:** + Support Treasury CAO and businesses with meeting Issue Management ... (R&C) team is a global team that supports the Treasury teams in risk and controls execution ....close partnership with subject matter experts and stakeholders within Treasury , across the Finance function, and with business more
    Citigroup (06/01/24)
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  • TTS Financial Crime AML & ABC Lead - Director, NYC…

    Citigroup (New York, NY)
    **Overview:** The Treasury and Trade Solutions (TTS) Global In- Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade ... Financial Crime Risk Team - a First Line of Defense function. The goal of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help… more
    Citigroup (04/02/24)
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