Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,
The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing
Team/Role Overview The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce
The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
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 Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard
Citibank, N.A. seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Business Risk and Control Sr Officer I is responsible for change governance and related control activities for USPB projects, New Activity proposals,
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open
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 Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
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 Operational Risk Framework Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy
Brief Description of the Organization and Role: Wealth is an integration of Citi Private Bank and the Consumer Wealth organization into a single platform
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