Compliance & Assurance Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within
Brief Description of the Organization Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall
Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall
The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to
The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is
Citi ThankYou Rewards is an award-winning, enterprise loyalty program with over 15 million members. The program is a cornerstone of Citi Cards strategy and is
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 Real Estate Risk Group Manager is a strategic professional who manages governance related activities for the Banking and International Risk - Real Estate
The Finance Controllers Systems Controls Quality Assurance Senior Lead Analyst is a strategic professional accountable for management of complex/critical/large
The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
The Ops Sup Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to
As a StrategicSourcing/Procurement Manager within Citi’s Global Procurement and Risk function, you will be supporting a high-performing Enterprise
The KYC Operations Issue Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and
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 Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry
This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management's (ORM) Data and Technology
Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate
Senior Technical Professional:E and I Welcome home At Cascades, Sustainable Development means Respecting the True Nature of our 10,000 talents. We put you
Background Citi Internal Audit (IA) is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global