The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
Citibank, N.A. seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data
The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed by the Services
The Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed by the Services
The Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed by the Services
The Operational Risk Manager, C13 Vice President role is to serve as an Independent Operational Resilience and Third-Party Risk Manager to support oversight
Overview of the Role: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
Risk Management Independent Assurance (RMIA) is transformational effort focused on establishing a framework for Independent Risk Management’s (IRM) testing
Human Resources (“HR”) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's
Senior Vice President, Non-Trading Market Risk The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global
Private Equity and Pension Funds (PEPF) Risk provides centralized risk management oversight for all equity investments at Citi. The individual will be
The Finance Chief Risk Office (“FinCRO”) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of
The Operational Risk Group Manager's role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi’s
The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first
Description: The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer
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
Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent