The U.S. Personal Banking (USPB) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
Overview of the Role Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
Compliance & Assurance Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
About Citi: As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and, in our clients’, best interests. As a
The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a critical function within the Chief Data Office (CDO) and is responsible for
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.
U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFP”) Control is an organization of 40+ control professionals dedicated to the
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing
The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi’s Wealth Product and
EUC Governance Program Lead, Central Controls The Central Controls Office is responsible for the development of consistent control frameworks and the
The U.S. Personal Banking (USPB) Credit Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB
The Data Analytics manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the
The Partner Management Manager is accountable for of complex/critical/large professional disciplinary areas supporting the Automotive Industry and a large
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive
The Deposits and Payments Controls Testing leader is a subject matter expert on overall controls monitoring, with an excellent level of understanding of
The Program Management Senior Lead is responsible for delivering Model Risk Management (MRM) projects, partnering closely with MRM Seniors, Model Risk
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 Product Developer Manager manages a team of Product Developers within ICM (Institutional Credit Management) with a focus on Credit Utilization. The Product
Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing