- Citigroup (New York, NY)
- …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 Transformation efforts ... focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and governance, ICM continues to further embed consistency and… more
- Citigroup (New York, NY)
- …Volcker Compliance Program. Responsibilities include monitoring and maintenance of the central control framework as well as coordinating engagement with Citi's ... to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, Financial Crimes...others. The team oversees operation of key processes and controls for the firm including the following areas: Desk… more
- Citigroup (New York, NY)
- …use in Citi's business planning processes, risk management processes, and for regulatory -based stress testing processes + Project manage delivery of next-gen models ... are highlighted and mitigated on time + Manage the engagement with all stakeholders including but not limited to...development process is well-governed with the right set of controls + Support the documentation for use during reviews… more