Citi Security and Investigative Services' (CSIS) mission is to serve Citi and our clients by protecting their assets and reputation as the industry-leading
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
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 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
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 Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application
Operational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively evaluate, independently
ROLE SUMMARY The CMAO Operational and Change Excellence Vaccines Lead is a key member of the Operational & Change Excellence team within the Transformation
ROLE SUMMARY The Vendor Strategy Category Lead (VL) will serve as the single point of business accountability in Clinical Development and Operations to support
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
ROLE SUMMARY The Digital Health Solutions Development Team lead will build and lead a dynamic team of Digital Health Leads, driving the strategic development
Operational Risk Management (ORM) – Data Risk is part of Citi’s second line of defense (2LoD). Our mission is to drive comprehensive and consistent