- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) Fraud Oversight coverage including ... rule, or regulation and design and delivery of a risk management framework that maintains risk...surprises' approach in communicating issues and strength in sustaining independent views. Strong presentation and relationship management … more
- Citigroup (New York, NY)
- …with USPB Organizational Units, Enterprise Framework & Policy Group and Independent Risk Management + Facilitate development and monitoring of ... with the stakeholders in the business and second line of defense risk management . **Responsibilities:** + Manage USPB 's Line of Defense (LOD) Designation… more
- Citigroup (New York, NY)
- …objective of this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive, ... regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to regulators. +...The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and… more
- Citigroup (New York, NY)
- Position Summary The US Personal Bank ( USPB ) delivers a wide array of banking, payments, lending and investment services to individual consumers and small ... segment, and geography. The Head of Business Execution & Strategic Initiatives for USPB Marketing & Franchise Development is currently seeking a candidate to support… more
- Citigroup (New York, NY)
- …the US Personal Banking's ( USPB ) media and creative QA, control process, and management of the team's search budget. This role will work closely with the rest of ... team, the broader Citi digital acquisitions team, data science, risk , fraud, legal, and compliance teams, as well as...processes to drive efficiencies. + An ability to make independent decisions, but a willingness to value and incorporate… more