- 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 Program Management Senior Lead is a strategic professional who closely follows...adapts them for application within own job and the business . Typically a small number of people within the… more
- Citigroup (New York, NY)
- **Job Description:** Risk & Controls Transformation Senior Lead -Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** NY, NY or Tampa, FL ... and sustain a safe and sound system of internal controls and management. The role reports to the ACT...management. The role reports to the ACT TL Quality Control lead (director). The ideal candidate will… more
- Citigroup (New York, NY)
- …+ Understanding of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms? + ... The Citi Controls - End User Computing (EUC) team is...& Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the… more
- Citigroup (Jersey City, NJ)
- …internal audit, external audit and regulatory requests. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory rules… more
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior analyst level position responsible for ensuring the completeness, accuracy and integrity of the bank's books 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)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation.… more
- Citigroup (New York, NY)
- …will include oversight and management of the team responsible for valuation control responsibilities for that business . The regional responsibilities will ... trade activity. VCG has a matrix organization with global business -aligned teams as well as a regional/local structure, which...VCG Head and the Global Head of FXLM Valuation Control . **Key Responsibilities:** Regional lead for LATAM… more
- Citigroup (Jersey City, NJ)
- …globally. To support the transformation initiative, Citi is looking to hire a Senior Business analyst to lead the analysis and solutioning of overall technical ... 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)
- …statements as well as the process by which these records are generated. + Lead key initiatives/projects and controls as well as maintain working knowledge of ... The USPB & Credit SVP is a strategic professional who closely follows...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Rutherford, NJ)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… 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 ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently… more
- Citigroup (New York, NY)
- …others in a highly matrixed environment to achieve both regulatory and business strategic objectives. **Responsibilities:** + Lead the design, execution and ... various other transformation initiatives and enterprise standards such as CEAM (Enterprise Business Architecture), MCA/ Controls and Data Transformation + Act as… more
- Citigroup (New York, 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 (Queens, NY)
- …Project Manager is a vital member of the Finance Transformation's. + Reporting to the Lead Program Manager(s) they will be part of the PMO office which manages and ... key pillars of the Finance Transformation Program including: culture, risk and controls , architecture and technology, data, and communication. + Working 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 ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… 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 (Jersey City, NJ)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (New York, NY)
- …and analysis teams + Prepare analytics in support of CEO Reviews including business initiatives + Lead analysis of Citigroup's product profitability + Develop ... The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible...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 Account Policy 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 ... 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