- Citigroup (New York, NY)
- ** Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, ... leads the infrastructure and control development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer will… more
- 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)
- …, valuation risk and governance components of managing quality of Price Risk . The team works closely with Global Markets Trading Businesses, In-Business ... This new role is part of the Markets Price Risk and Control Data Execution team supporting the Price...a consultant or internal change group + Knowledge of global markets trading products (Fixed Income, Equity, Currencies &… 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)
- …from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls ... the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal and participate in updates to… 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 (New York, NY)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale Credit ... Risk (WCR) Policy, Standards, and Procedures to ensure efficient...lifecycle will include the development, enhancement, implementation, issuance, periodic review , compliance, and oversight for all WCR documents and… more
- Citigroup (New York, NY)
- …for the Counterparty Trading & Risk (CTR) team which is a cross product global business including XVA Trading, In-Business Risk Credit Risk Mgmt and ... in the Markets business and multiple partners in Market Risk , MQA, IT, Finance, Compliance and others. The Business...of experience in financial services + Experience working in global and complex settings with multiple stakeholders + Knowledge… more
- Citigroup (New York, NY)
- The Business Manager, SVP - Markets Capital Taskforce is a senior management-level position responsible for accomplishing results through the management of a ... Markets Capital Task Force team within Counterparty Trading & Risk (CTR). This Business Execution team of three will...of experience in financial services + Experience working in global and complex settings with multiple stakeholders + Knowledge… more
- Citigroup (Jersey City, NJ)
- **Overview** **:** The Compliance Anti-Money Laundering (AML) Risk Management SVP is a management level position responsible for establishing internal procedures ... Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk...motivational skills + Ability to work with regional and global partners, and influence and lead people across culture… 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...recruiting for a Business Intelligence Sr lead at the 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 (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 and ... forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business,… more
- Citigroup (New York, NY)
- …or compliance assurance reviews. + Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of ... Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance ...overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks… more
- Citigroup (New York, NY)
- …as well as testing and audit. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent ... This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution activities,… 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 Securities Services Independent Compliance ...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 (Jersey City, NJ)
- …appropriate collection and analysis of documents to obtain a complete global understanding of the client and identify unusual transaction patterns. Additionally, ... documentation supporting final disposition. + Identify and research high risk areas / typologies and trigger events for ...and sensitivity evaluation. + Work collaboratively to analyze and review typologies to establish review processes. +… more