- Citigroup (New York, NY)
- …distribute global/regional consumer risk reports that are insightful, comprehensive, and enable Independent Risk Management to monitor risk around ... with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB ...challenging business risk strategies. + Partner with Independent Risk Management and In-Business/Country… more
- Citigroup (Tampa, FL)
- …on internal policies and procedures. This role is part of the USPB Independent Compliance Risk Management (ICRM) Program Office. This role will support ... as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM)...the implementation of the compliance risk management framework across USPB … more
- Citigroup (Irving, TX)
- …process in partnership with stakeholders in USPB business, Enterprise Risk Management , Independent Risk Management , and DART (Data, Analytics, ... Management programs. This individual reports to Head of USPB Risk Monitoring and Framework Execution and...stakeholders in the business and second line of defense risk management . **Responsibilities:** + Build USPB… more
- Citigroup (Irving, TX)
- … strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk , Wealth ... for USPB /Retail Risk and Wealth Risk Strong Risk Management +...surprises' approach in communicating issues and strength in sustaining independent views. + Strong governance skills with prior leadership… more
- Citigroup (Tampa, FL)
- …Risk processes. + Facilitates accurate and appropriate reporting of reputation risks to independent risk senior management . + Helps to drive the strategic ... issues as they arise. The primary role of the Independent Reputation Risk manager is to work...direction of Reputation Risk Management for the USPB ,… more
- Citigroup (New York, NY)
- …regulatory advice, advice on other pertinent legal developments, legal risk management , regulatory engagement, strategic business developments, corporate ... The Head of United States Personal Banking ( USPB ) Legal is a senior management ...+ Advise on policy development as it relates to USPB , reputational risk and government affairs activities… more
- Citigroup (New York, NY)
- …distribute global/cluster wealth risk reports that are insightful, comprehensive, and enable Independent Risk Management to monitor risk around the ... with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB ...challenging business risk strategies. + Partner with Independent Risk Management and In-Business/Country… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... Citigroup and Citibank, their affiliates and of Citi's respective regulators, globally. USPB Overview: The Internal Audit US Personal Banking team is responsible for… more
- Citigroup (Irving, TX)
- …team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... leaders and the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team...Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated… more
- Citigroup (Irving, TX)
- …Audit Techniques and Tools (CAATTs) primarily using Python, SAS and SQL.** **Support Risk Based Audits and Issue Validation through independent testing of data ... Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated...risks and processes associated with Citi's US Personal Banking ( USPB ) line of business and the associated servicing and… more
- Citigroup (Irving, TX)
- …Audit Techniques and Tools (CAATTs) primarily using Python, SAS and SQL + Support Risk Based Audits and Issue Validation through independent testing of data sets ... Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated...risks and processes associated with Citi's US Personal Banking ( USPB ) line of business and the associated servicing and… more
- Citigroup (New York, NY)
- …objective of this role is to drive the execution of regulatory engagements across Independent Risk Management , to ensure the organization is responsive, ... regulatory concerns. + Review and provide quality assurance of risk management deliverables submitted to regulators. +...The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and… more