The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory
Description: The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer
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
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
The Regulatory Controls Transformation Management team within Central Controls Organization is responsible is be focused on supporting execution and delivery
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The MCA BAU Lead (C13), will be a critical member of the MCA Insights and Governance Team in the Central Controls MCA Team. The Central Controls MCA team
The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML
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 Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application
Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently
The Banking and International Risk (“BIR”) Chief Administrative Officer (“CAO”) reports directly to the Head of Chief Risk Officer (“CRO”) BIR and
The Business Risk and Control Officer, will be a critical member of the MCA Transformation team within the Central Controls MCA Team. The Central Controls MCA
ROLE SUMMARY The clinician medical monitor is accountable for providing medical and scientific expertise and oversight for Clinical Trials and serves as a
The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex
About Citi Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do