- Citigroup (New York, NY)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes… more
- Citigroup (New York, NY)
- …degree or CFA desirable **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... In- Business Risk (IBR) is a global...In- Business Risk (IBR) is a global team with product...Equities, FX, Credit, and Commodities). Individual will be a risk manager in In- Business Risk … more
- Citigroup (New York, NY)
- …Markets Coverage Team, partnering with Global Equities business and Product Control . The Operational Risk Manager will provide hands-on support to Equities ... Business Units, Product Control and support functions, ensuring that key operational risks...Policy implementation and provide exception approvals + Attends In Business Risk Committees + Attend regular P&L… more
- Citigroup (New York, NY)
- …professional development, build effective teams and manage a budget + Deliver on-time risk validation reports + Participate in major business initiatives and ... findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing… more
- Citigroup (New York, NY)
- …Team within the Market Risk Management group is responsible for the oversight of this business . This role is for a Risk Manager, located in New York, to join ... on market events. + Review and validate assumptions in risk models used by underlying business units...impact of model changes. + Work closely with Financial Control , Price Verification and the Model Validation groups within… more
- Citigroup (Rutherford, NJ)
- …in other areas and occasional external vendors. Accountable for significant direct business results or authoritative advice regarding the Risk and compliance ... + In depth understanding of architecture diagrams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (Jersey City, NJ)
- …as a Control Room Manager within Citi's Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies and ... non-compliance issues and promote a culture of compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …Part 30 Appendix E** ), capital planning methodologies, governance and internal control processes, hands-on experience in foundational risk management (credit, ... Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to...control functions and regulators + Ability to challenge business management and escalate issues when appropriate + Strong… more
- Citigroup (New York, NY)
- 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 ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Catholic Health Services (Rockville Centre, NY)
- …the procurement process within Catholic Health. Reporting directly to the SVP , Corporate Finance, Strategic Planning & Implementation, this leadership position ... supply chain management, and vendor relations within the healthcare industry. The SVP is responsible for managing and optimizing the supply chain processes to… more
- Citigroup (New York, NY)
- The SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... and apply knowledge of competitors, products and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Uniondale, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... support a credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate regulatory classification and… more
- Citigroup (Jersey City, NJ)
- …capital markets products is a necessity. Experience with strategic re-design of risk and control functions is critical. **Responsibilities:** + Responsible for ... increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (New York, NY)
- …concurrent projects and deliverables **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . * Appropriately assess risk when … more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... culture of compliance. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …to enterprise control policies, standards, and procedures + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's… more
- Citigroup (Rutherford, NJ)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays ... activities to support implementation of the Data Governance Policy/Data Risk and Control framework including Data tools,...effective Data governance. + Oversee data governance and/or Data Risk and Controls and work closely with business… more
- Citigroup (Jersey City, NJ)
- …required + Masters (MS, MBA, etc) Degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level...a primary focus over and work closely with the business on Foreign Correspondent Banking (FCB) matters and also… more
- Citigroup (Jersey City, NJ)
- … risk mitigation. Maintain strong relationships with stakeholders globally in business , technology, risk and control , outsource providers, and ... operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow...and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating… more