- 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)
- …**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)
- …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)
- …key policy adherence and monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open communication, buy ... team/project. **Responsibilities:** + Draft regulatory issue scoping documents and lead closure to ensure risks and root causes are...operational loss approvals and reporting. + Ensure that the Business has a sound control environment from… 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 (Jersey City, NJ)
- …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 (Rutherford, NJ)
- …for effective Data governance. + Oversee data governance and/or Data Risk and Controls and work closely with business /functions to ensure practices are embedded ... The HR Data Governance, Tools & Platform Engineering Lead is responsible for leading activities that contribute...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a… 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)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... be in the same geographic location. The Commodities Finance Lead supplies the Markets CFO, business leadership...Commodities Finance Lead supplies the Markets CFO, business leadership and other senior management with analysis and… 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)
- …maintain a robust first line of defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in Trading, ... + Leverage reporting to identify trends, themes and areas requiring improved controls + Drive Manager's Control Assessment monitoring, quarterly approvals and… 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)
- …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)
- …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 (Jersey City, NJ)
- …Direct the creation of multiple work projects and manage their alignment to business goals. + Lead the facilitation, coordination, and arbitration of ... **Operations Core Project Group Manager, SVP - Hybrid** The Project Group Manager is...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more