The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Risk Policy Officer role is a seasoned professional responsible for managing portfolio risk policy and risk remediation actions for existing portfolio
The Franchise Risk Oversight function in the United States Personal Banking (USPB) Independent Risk organization is responsible for providing oversight and
The Retail RWA Oversight Group is a newly formed team within US Personal Banking (USPB) Risk Management. The focus of the group is to support the USPB CRO in
Operational Risk Senior Analyst - Tech, AVP O&T is tightly integrated with Citi’s businesses and plays a central role in driving value for the firm as well
The U.S. Personal Banking (USPB) Enabling Functions Controls Testing Team is responsible for the testing of controls that are designed and owned by the U.S.
The USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory
The USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory
The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Senior Lead Counsel I is responsible for serving as strategic business partner and subject matter expert by providing legal counsel to the Citi Retail
The USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to
Team/Function Overview This Director within the Risk Framework function of the USPB Risk CAO organization is a senior position responsible for defining and
The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as
Job Description Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses,
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing
The Project Manager will partner with key internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) and drive
Your Job: As a Data Strategy Lead/Data Owner, you will have a vital role in implementing the data strategy and solutions in our Wealth Investments business.
Your goal as a manager in the USPB Chief Data Office as an Enterprise Data Manager is to drive execution for key aspects of the Citi Data Governance Policy