This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the
Operations is a collection of businesses that provide core support functions to Citi’s banking businesses. Through the centralization of these services,
Operations is a collection of businesses that provide core support functions to Citi’s banking businesses. Through the centralization of these services,
Operations is a collection of businesses that provide core support functions to Citi’s banking businesses. Through the centralization of these services,
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
The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the
Requisition No:825057 Agency: Financial Services Working Title: OPS Financial Crime Investigator I Pay Plan: SUS OPS Position Number:43740035 Salary: 19.44 per
Requisition No:824283 Agency: Financial Services Working Title: OPS Financial Crime Investigator I Pay Plan: SUS OPS Position Number:43740033 Salary: 19.23 per
Requisition No:824219 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I : Pay Plan: Career Service Position Number: Salary: 40, (plus
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
Requisition No:813259 Agency: Office of Financial Regulation Working Title: AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER):SES : Pay Plan: SES
Requisition No:815289 Agency: Office of the Attorney General Working Title: SENIOR ASSISTANT ATTORNEY GENERAL:DLA : Position Number: Salary: , Posting Closing
Requisition No:820901 Agency: Office of the Attorney General Working Title: SENIOR ATTORNEY:ASST ATTORNEY GEN:DLA : Position Number: Salary: ,000 Annually
The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Fraud Customer Escalation Group Manager is in the Fraud Risk Group Manager Job Code and is responsible for leading a business-critical function responsible
The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
Requisition No:817460 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I : Pay Plan: Career Service Position Number: Salary: 40, Posting
The Senior Audit Manager is a senior level position responsible for developing and executing on the Financial Crimes Audit Plan, in coordination with the Audit