The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and
Overview of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
The Financial Books & Records (FB&R) Transformation Initiative has been established under the wider Citi Finance Transformation and comprises three pillars -
Overview of the Role: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open
Are you an experienced property management leader looking to take your talents to a new level? Are you looking for a dynamic and growing organization that will
The Citi Program Management Council (CPMC) is responsible for setting the strategic direction of Program and Project Management Governance at Citi through the
*** 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
The Finance Chief Risk Office (“FinCRO”) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of
Company Overview With 5 billion in revenue and 3,800+ employees in the U.S., Mexico and Canada, TBC Corporation is a leader in the mobility industry and one of
The Business Associate position is responsible for the overall activities of a business to include leading and assisting in activities such as managing
The Compliance team is looking for a Vice President – AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth
The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14
The Issue Management Vice President will report to the Issue Management Director and will work in collaboration with the EIM and broader Controls teams, as
The KYC Operations Lead Analyst serves as the point of contact for KYC Operations when implementing new KYC work items, managing resolution of tech issues and
Overview of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments
Senior Vice President, Non-Trading Market Risk The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global
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