- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… 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 ... conduct and business practices, and escalating, managing and reporting control issues with transparency. Key Responsibilities: Define and maintain front-to-back… more
- Citigroup (New York, NY)
- …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 ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- …presentations in governance meetings, such as the Business Risk & Control Forum (BRCF). + Address Internal Audit, Compliance Testing and regulatory requests, and ... defense) and drives consistency for addressing operational risk and control issues, and ensuring a sound and effective ...NAM CCB. + Contribute to End User Computing and Model Risk Management programs. + Liaise with Independent Compliance… more
- Citigroup (New York, NY)
- …activities, including identification, measurement and management of financial risks, risk governance and alignment with local and global regulations. The teams' key ... function + Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought + Analyze report… more
- Citigroup (New York, NY)
- …and supports our finance transformation strategy and realization of our Target Operating Model . The outcome will be a robust global process, governance , and ... design, and close, consolidation processes. + Understanding of the regulatory and control requirements around Citi's ledgers including ICOFR and SOX. + Highly… more