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
Citi Security and Investigative Services' (CSIS) mission is to serve Citi and our clients by protecting their assets and reputation as the industry-leading
Job Description Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses,
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
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
Description: The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer
Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team. The VP is responsible
Job Description: The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk
The Program Management Senior Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job
Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
The Regulatory Controls Transformation Management team within Central Controls Organization is responsible is be focused on supporting execution and delivery
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 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