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
About the team This is an exciting opportunity to be part of a growing Global team in as part of Citi’s Services’ Controls organization. The controls
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 Issue Quality Team within the Central Controls function of Independent Risk Management (IRM) is responsible for the quality review and validation of all
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 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.
Python Developer is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of
The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,
Overview of the Role: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
*** This role can also be filled in Bogota, Colombia *** About the team This is an exciting opportunity to be part of a growing Global team in as part of
Job Description: Overview The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to
The Compliance team is looking for a Vice President – AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth
Human Resources (“HR”) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's
The Business Risk Officer is a subject matter expert responsible for supporting and maintaining Global Risk and Control (R&C) programs in support of the
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering