- 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)
- …monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...business , products or services to identify and implement control points and processes throughout the 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)
- 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)
- 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 (New York, NY)
- …define required controls in line with relevant Citi Risk and control policies + Coordinate with GFT and infrastructure transformation (UI/ workflow, reporting ... the existing forecasting capabilities through automation, improved governance and enhanced controls . The activities are focused on all scenarios across the stress… more
- Citigroup (New York, NY)
- …way for a career as a risk management expert and leader. **Responsibilities:** + Lead the Reporting Quality Assurance (QA) program to test all Risk owned BCBS 239 ... and track the remediation progress. + Responsible for ensuring adequate and effective controls are in place for the QA process. + Provide assessments to support… 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
- Catholic Health Services (Rockville Centre, NY)
- …the procurement process within Catholic Health. Reporting directly to the SVP , Corporate Finance, Strategic Planning & Implementation, this leadership position ... supply chain management, and vendor relations within the healthcare industry. The SVP is responsible for managing and optimizing the supply chain processes to… 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 (Uniondale, NY)
- …Bank - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... business , targeting emerging, mid- and larger-sized companies with annual...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… 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)
- …and Lines of Business to progress the Data Transformation agenda + Lead work streams focusing on broad range of Data initiatives including data requirements, ... The Data Integration Sr Lead Analyst is responsible for overseeing daily activities...cases through collaboration with functions, regions and lines of business . This role partners with a range of stakeholders,… 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 Executive Decision Support Senior Lead Analyst is a senior level position responsible...and create monthly outlooks in partnership with segment and business financial planning and analysis teams + Prepare expense… 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
- 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 Internet and Digital Media Team Lead reports into Citi's US Commercial Bank in...Accountable for the end results of the subsegment. Exercises control over resources, policy formulation and planning. **Responsibilities:** +… more
- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... Security as a Service/Security as Code concepts. **Responsibilities** + Lead end-to-end security assurance activities including Penetration Testing, Vulnerability… 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 Fin Solutions Sr. Lead Analyst is a strategic professional who closely...adapts them for application within own job and the business . Typically a small number of people within the… 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 ... of Directors reports, and executive management reports as well as lead quarterly competitor reviews, quarterly annotated supplement, and quarterly investment reports… more
- Citigroup (New York, NY)
- …maintain a robust first line of defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, ... others. The team oversees operation of key processes and controls for the firm including the following areas: Desk...Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more