The Wealth – End User Computing (EUC) governance team is responsible for the development of consistent principles and standards to govern and manage End User
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
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 Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first
The KYC Operations Sr Officer is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The VP Third Party Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory
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: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk
The VP, Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
Senior Superintendent : Stafford, VA Centennial is a national leader in renovation, construction, and design:build services, with a national reach spanning
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
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 Latin America Business Execution (BE) team has the primary responsibility to create a robust, sustainable, and forward-looking governance & control
The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML
The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by