The Processing Risk Manager (Operational Risk Sr Officer I) will be responsible for contributing to the design of a holistic framework to manage processing
The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
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 Data Lineage and Modeling Validation and Support Lead is a Leadership position in Citi’s Chief Data Office (CDO) within the Chief Operating Office (COO)
Citibank, N.A. seeks a Regulatory Risk Officer for its Tampa, Florida location. Duties: Support CCAR and stress testing production activities including data
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open
The Capital Planning, Forecasting and Analytics team, within the Capital Planning group, is responsible for the RWA (Risk Weighted Asset), forecasting and
Python Developer is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of
Enterprise Excellence (EE) is a group within the Chief Operating Office (COO) organization that designs solutions to enhance transparency, empower s Operations
The Master and Reference Data Strategy Group Manager is responsible for defining and establishing the Enterprise-wide Master and Reference Data Strategy for
Job DutiesCandidate will be an integral member of CCR Exposure Analysis (CRA) Team, and will be actively engaged in support of OTC derivative trading by
Responsibilities: Responsible for the architecture, strategy, re-engineering and execution of the Data Governance and Data Quality Transformation program, to
Job Description: Overview The mandate of the Independent Operational Risk Management function to drive comprehensive and consistent practices designed to
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 Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of
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
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 Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst
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