The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently
ROLE SUMMARY The CMAO Operational and Change Excellence Vaccines Lead is a key member of the Operational & Change Excellence team within the Transformation
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
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
ROLE SUMMARY Reporting to the SVP Commercial Strategy & Innovation (Commercial Development), this leader serves as the single, cohesive commercial voice
The Client organisation was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps or reducing duplication to
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent
Review Job Description We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new
The Finance CRO Group provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief
Job Description Summary Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive
Serves as a senior Bank Regulatory compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,
Requisition No:813259 Agency: Office of Financial Regulation Working Title: AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER):SES : Pay Plan: SES
Requisition No:821291 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II : Pay Plan: Career Service Position Number: Salary: 52, : 58,
The Assoc Finance Tax Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing
Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, backgrounds, and origins. We foster an
Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Tampa, FL location. Duties: This position is a model validation quantitative analyst on the