- Citigroup (Irving, TX)
- …and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible ... related path to strong and consent order transformation programs. The USPB Risk Independent Data Assurance Lead will partner closely with the Risk … more
- Citigroup (Irving, TX)
- Citi - IRM- USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk ... oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk , Wealth Risk… more
- Citigroup (Florence, KY)
- The US Personal Banking ( USPB ) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB ... Recovery Operations department. This position reports to the USPB Recovery Operations Control Testing Team Leader within the USPB -Wealth-Common Control Testing… more
- Citigroup (Florence, KY)
- The US Personal Banking ( USPB ) Recovery Operations Controls Testing Team is responsible for the testing of controls that are designed and owned by the USPB ... Recovery Operations department. This position reports to the USPB Operations Control Testing Head within the USPB -Wealth-Common Control Testing Utility and is a… more
- Citigroup (New York, NY)
- …of this role is to drive the execution of regulatory engagements across Independent Risk Management, to ensure the organization is responsive, agile and ... topics including Liquidity Risk and Interest Rate Risk . The role will also support the USPB...The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and… more
- Citigroup (O'Fallon, MO)
- …a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating Office, ... The USPB Chief Operating Office Enabling Functions Business Control... Client Experience Control environment in line with Operational Risk Management (ORM) policy, Independent Compliance … more
- Citigroup (Irving, TX)
- … Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit...in the timely delivery of high quality; value added assurance and audit reports for a portfolio of business… more
- Citigroup (Irving, TX)
- … Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's ... performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit...US Personal Banking ( USPB ) line of business and the associated servicing and… more
- Citigroup (Tampa, FL)
- … losses by challenging both historical and proposed practices. + Supports independent assurance activities to assess areas of concern including substantive ... conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...aligned with our risk appetite. The Cyber Risk Sr Analyst is part of the USPB… more
- Citigroup (Irving, TX)
- …of Citi's Central Controls Capabilities Unit and is responsible for the independent monitoring/testing of Agent - Client call listening controls for both secured ... well as unsecured (credit cards & personal loans) products executed within Citi's USPB & Wealth businesses, to ensure consistent & effective delivery of these… more
- Citigroup (Florence, KY)
- …reports to the Citi Common Controls Testing Head, within the USPB -Wealth-Common Control Testing Utility; and is a strategic- and execution-oriented individual ... end-to-end Citi Common controls testing - ie, operational controls performance assurance /testing - which includes design, execution, results reporting, and insight… more