- Citigroup (New York, NY)
- …with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control ... Operational Risk Management (ORM) is seeking to hire an...through adjustments + Work with the first line to review , challenge and provide guidance to improve metrics by… more
- Citigroup (New York, NY)
- …vast array of products. The candidate will be a key member of Credit and Price Risk Execution in Citi Global Markets. Markets Credit and Price Risk Execution ... techniques in a Markets Front Office environment preferable. + Knowledge of market risk , global markets trading products and services, eg Fixed Income, Equity,… more
- Citigroup (New York, NY)
- In-Business Risk (IBR) is a global team with...margin collected from clients. + Formulate views around product risk appetite and be able to review and ... Equities product suite. This role will report to the Global Head, and will support the Futures & Derivatives...and/or Fixed Income PB, depending on the candidate. The Risk professional should have a working knowledge of institutional… more
- Citigroup (New York, NY)
- … management activities, including identification, measurement and management of financial risks, risk governance and alignment with local and global regulations. ... The Internal Audit Risk Validations Team **provides audit risk validation coverage for a broad range of risk stripes within Independent Risk Management… more
- Citigroup (Uniondale, NY)
- …- Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people...team is currently recruiting for a programme manager at SVP level to take a lead role as part… 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 ... direction and strategic decisions + Ensure products are ready and adhere to global operational standards for ongoing operation and support + Mentor junior team… more
- Citigroup (Jersey City, NJ)
- …lead compliance and control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to ... Serves as a Control Room Manager within Citi's Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies and… more
- Citigroup (New York, NY)
- …lead compliance and control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk ...messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate… more
- Citigroup (New York, NY)
- …Organization** Citi's North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for emerging and mid-sized corporations as ... Corporate Banking and Investment Banking. The NAM CCB In-Business Risk & Controls (IBRC) organization is an integral part...and process flows. This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (New York, NY)
- …analyze, forecast, organize, and plan for the future of the workforce. We are a global team with highly motivated colleagues who are focused on ensuring Citi has the ... at the right place, time and cost. The Business Risk Senior Officer I is a strategic professional who...causes are sufficiently addressed + Draft testing strategies and review workpapers to ensure controls are designed and operating… more
- Citigroup (New York, NY)
- …are accurate, complete and comprehensive. **Responsibilities:** + Drive issue quality review program ensuring compliance with global Issue Management Procedure ... The Business Risk and Control Sr Officer I is a...the information captured in ICAPS in line with the Global Issue management Procedures. This includes ensuring issue attributes… more
- Citigroup (New York, NY)
- …of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...(Red and Blue team collaboration) to identify areas of risk and ensure any gaps are documented and remediated… more
- Citigroup (Jersey City, NJ)
- …environment for the global Reconciliation platforms so that our Operations and Risk & Control users can confidently service their clients. The role will oversee ... **Citi Overview:** Citi, the world leading global bank, has approximately 200 million customer accounts...service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We… more
- Citigroup (New York, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... where opportunities to develop are widely available to all. Global Payments is a key strength and differentiator for...and drive margin initiatives + Understand and proactively manages risk and compliance in respective area of responsibility +… more
- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...Blue team collaboration) in order to identify areas of risk and ensure any gaps are documented and remediated… more
- Citigroup (New York, NY)
- …decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + ... Objectively evaluates Business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… more
- Citigroup (New York, NY)
- The role is for an attorney who will support the Global Trade business. The attorney will advise business units regarding various aspects of the Trade business but ... include advising business units on a broad range of global trade related transactions, including bilateral and syndicated trade...work with Citi control functions such as Regulatory, Compliance, Risk , Finance and Tax on issues affecting the Trade… more
- Citigroup (New York, NY)
- …(MPET) provide world-class solutions that are as diverse as the needs of the Global Markets business. The MPET team works with all Markets businesses and Citi ... functions, including Legal, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses...capabilities in the most efficient and effective way for Global Markets and its clients. This role as a… more