Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management’s (IRM) testing
Job Summary The Citi Security and Investigative Services (CSIS) Strategic Analytics Lead Analyst will be responsible for conducting strategic business analysis
The Business Risk Officer role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day supervisory
The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
*** This role can also be filled in Bogota, Colombia *** About the team This is an exciting opportunity to be part of a growing Global team in as part of
Job Description: Overview The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Compliance team is looking for a Vice President – AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth
The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and
The CCAR Analyst will be responsible for preparing the Comprehensive Capital Analysis and Review (CCAR) schedules. CCAR is a process completed by the Federal
The CCAR Analyst will be responsible for preparing the Comprehensive Capital Analysis and Review (CCAR) schedules. CCAR is a process completed by the Federal
Human Resources (“HR”) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's
Senior Vice President, Non-Trading Market Risk The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global
The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi. The individual will be
The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The objective of this role is to drive the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Resource and Business Management team, within the Risk Chief Administrative Office, has strategic and operational responsibilities to support Citi's Chief