- 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)
- 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 (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 (New York, NY)
- …processes + Determine and define required controls in line with relevant Citi Risk and control policies + Coordinate with GFT and infrastructure transformation ... on all scenarios across the stress continuum, ranging from business as usual business planning to stress...focus on impactful tangible outcomes + Partner with FP&A Risk & Control partners to ensure strategic… 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
- Citigroup (New York, NY)
- …process of defining, extracting and utilizing the data. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition,… more