- 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)
- …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)
- …(ESPA), which seeks to enhance and protect the reputation of Citi, its business , and the brand across the world through direct and indirect communications with ... Citi's highly rated and best-in-class community reinvestment program. The SVP , Senior CRA Analysis Manager will report to the...and implementing changes to Citi's CRA program as Citi's business model continues to evolve in response to the… 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)
- **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)
- …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)
- …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
- 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, ... TTPs within the context of our tenant and its controls + Evaluate and recommend new and emerging external...Threat model, draft, test and deploy detective 365 event-based controls to be consumed by our SOC + Design… more
- Citigroup (New York, NY)
- …the customer lifecycle, from Acquisition, to Engagement to Retention, across all major Business Units in Citi's Personal Bank - Branded Cards and Lending, Retail ... results across all channels and the needs of each business . The group ensures that all of ECM Marketing...businesses we support, with a tight lens on metrics, controls , routines and budget. In addition, this group leads… more
- Citigroup (New York, NY)
- …will work within ORM's Global Markets Coverage Team, partnering with Global Equities business and Product Control . The Operational Risk Manager will provide ... hands-on support to Equities Business Units, Product Control and support functions,...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Coverage of Equities Derivatives… more