Job Summary The Citi Security and Investigative Services (CSIS) Strategic Analytics Lead Analyst will be responsible for conducting strategic business analysis
*** 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
Job Description: Overview The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to
The Compliance team is looking for a Vice President – AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth
The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and
The CCAR Analyst will be responsible for preparing the Comprehensive Capital Analysis and Review (CCAR) schedules. CCAR is a process completed by the Federal
The CCAR Analyst will be responsible for preparing the Comprehensive Capital Analysis and Review (CCAR) schedules. CCAR is a process completed by the Federal
The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The objective of this role is to drive the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile and
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 Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and
The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
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 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