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 Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within
Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Job Description: Overview The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to
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 Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
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