This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the
Citibank, N.A. seeks a Treasury Risk Officer for its Miami, Florida location. Duties: Responsible for providing review and challenge to the Treasury business
The Wealth – End User Computing (EUC) governance team is responsible for the development of consistent principles and standards to govern and manage End User
The Finance Chief Risk Office (“FinCRO”) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of
Operations is a collection of businesses that provide core support functions to Citi’s banking businesses. Through the centralization of these services,
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Operational Risk Group Manager's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi’s
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first
The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional
Job Description Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses,
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within
The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory
Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team. The VP is responsible
Job Description: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk
Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for
The VP, Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal