- Citigroup (New York, NY)
- … Business Controls Lead will be responsible for in- business control assessments, regulatory change management, key remediation efforts and continuous ... of new and existing US and Canadian regulations on business controls , in collaboration with Independent Compliance...degree or MBA preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jersey City, NJ)
- …application development and PMO. The team is currently recruiting for a Business Intelligence Sr lead at the SVP level to take a lead role as part of ... and delivering a future state target operating model: risk and controls , regulatory compliance, process re-engineering, automation, people and culture, data… more
- Citigroup (New York, NY)
- …**Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting ... and clients on common fraud trends and techniques. + Lead Business Continuity, Records Management, Cyber /...degree or MBA preferred. **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... 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… more
- Citigroup (New York, NY)
- …key policy adherence and monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... team/project. **Responsibilities:** + Draft regulatory issue scoping documents and lead closure to ensure risks and root causes are...operational loss approvals and reporting. + Ensure that the Business has a sound control environment from… 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 own ... will be part of the Services Central Governance & Controls team organization responsible for driving execution of enterprise...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (New York, NY)
- …Audit Trail (CAT) + Work with the Business Supervisors, Technology & Control partners to efficiently build target state controls , system alerts, and ... and CAP management, as well as the ability to lead substantive remediation activity, will be a key responsibility....of adequacy of controls and oversight of control gap remediation + Work with the business… more
- Citigroup (New York, NY)
- The Fin Solutions Sr. Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... 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 SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Jersey City, NJ)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... **Overview** **:** The Compliance Anti-Money Laundering (AML) Risk Management SVP is a management level position responsible for establishing internal procedures to… more
- Citigroup (New York, NY)
- **Operations Senior Business Analyst - Payments and Liquidity - SVP ** Operations Optimization and Enablement is a newly formed team designed to drive change and ... Control Oversight** : Apply a risk and control mindset to all aspects of business ...enhancement and knowledge sharing. + **Center of Excellence Establishment:** Lead efforts to establish a center of business… more
- Citigroup (New York, NY)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... 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)
- …or external control functions and regulators + Ability to challenge business management and escalate issues when appropriate + Strong verbal and written ... by the Capital Committee and Board of Directors to lead the holistic independent review and challenge of the...and results. CPRT - Recovery and Resolution Planning (RRP) SVP is responsible for executing independent review and challenge… more
- Citigroup (New York, NY)
- …for the Global Markets business , with the associated project implementation and controls . The Program Management Senior Lead is a strategic professional who ... as diverse as the needs of the Global Markets business . The MPET team works with all Markets businesses...plans to Markets Program Execution and COO management + Lead , supervise, coach and develop more junior Markets Program… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible...as it relates to the International segment + Support business driven ad hoc projects and analytics including partnering… more
- Citigroup (New York, NY)
- …closely with stakeholders to define and execute end-to-end change in process, controls , data, and technology required to support transformation in the Liquidity Risk ... Management and reporting disciplines. These include changes in liquidity reporting controls , metrics, and liquidity stress testing which span global Treasury teams,… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... be in the same geographic location. The Commodities Finance Lead supplies the Markets CFO, business leadership...Commodities Finance Lead supplies the Markets CFO, business leadership and other senior management with analysis and… more
- Citigroup (New York, NY)
- …influence, and lead to execute process change which brings higher business value. + Strong strategy execution experience with attention to details, while keeping ... teams: + Organization Design + Execution & Governance + Controls & Metrics + Staffing Design & Implementation +...Engagement & Adoption The Partner Engagement & Adoption Partner Lead role is responsible for implementing the transformation around… more
- Citigroup (New York, NY)
- …Serve as the Subject Matter Expert (SME) on Brand and sponsorship investments. + Lead and develop business cases for new and existing Marketing capabilities ... around our on-going marketing investments, across our lines of business including USPB, Wealth and EMBE. Focus areas include...key stakeholder engagement. + Strong consideration to risk and controls . + Liaise closely with LOB CFO teams to… more
- Citigroup (New York, NY)
- …guidelines, escalating as appropriate + Collaborates across internal lines of business and control /support functions to achieve coordinated and efficient ... The Senior Lead Counsel I is a senior level position...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more