- Citigroup (Wilmington, DE)
- Together with the Independent Risk Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of ... with their delegation authority + Provide day to day oversight of credit risk activities across the...Salary Range:** $156,160.00 - $234,240.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Wilmington, DE)
- …'s risk appetite. Responsibilities: The Technology and Cyber Risk Officer - SVP will have risk oversight over specific domains within Operations & ... **Overview:** The Technology Cyber Compliance & Operational Risk Office (TCCORO) Group at Citi ...The Technology and Cyber Risk Officer - SVP will have risk oversight … more
- Citigroup (New York, NY)
- …direction and guidance on the programs. Serves as a subject matter expert on Citi 's Compliance programs. + Providing oversight and guidance over the assessment ... statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi... risk governance framework. + Monitoring adherence to Citi 's Compliance Risk Policies and measuring compliance… more
- Citigroup (Tampa, FL)
- … oversight , Issue Management and other critical controls for the independent risk management of Citi 's Banking and International products and clients ... risk rating frameworks that clearly articulates roles and responsibilities for Citi 's end-to-end management and assignment of internal risk ratings. This… more
- Citigroup (Getzville, NY)
- …accuracy reporting, Client Escalation, monitoring and reporting of Issue Management and Compliance Risk and oversight of the Client Executive Scorecard Risk ... Issue Management Policy, Conduct Risk Policy, Compliance Risk Policies and strong oversight over ...Salary Range:** $115,840.00 - $173,760.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (New York, NY)
- …control environment, the Global Equities business continues to expand its risk , governance and controls environment. Equities business lines include Cash Equities, ... and Sales/Sales Trading. Reporting to the Head of Equities Risk & Controls, the role will focus on leading...of risks and determination of adequacy of controls and oversight of control gap remediation + Work with the… more
- Citigroup (New York, NY)
- **Client - MCA Architect/ Data Quality and Reporting Lead ( SVP )** **Description** - The Client organization was established to drive enterprise-wide approaches to ... it is responsible for managing wholesale credit and counterparty risk for the organization. **About the Role** - **MCA...Role** - **MCA Architect/ Data Quality and Reporting Lead ( SVP ** ) This role reports into the head of… more
- Citigroup (New York, NY)
- …proven track record of successfully delivering intricate projects with tight deadlines, regulatory oversight , and a focus on risk and control. Experience within ... **Operations Program Group Manager - Strategic Payments - SVP ** Operations Optimization and Enablement is a newly...with a focus on delivering complex projects with regulatory oversight . + Strong understanding of risk management… more
- Citigroup (New York, NY)
- … risk management standards. Evaluate alternative approaches and recommend optimal solutions. + ** Risk and Control Oversight ** : Apply a risk and control ... **Operations Senior Business Analyst - Payments and Liquidity - SVP ** Operations Optimization and Enablement is a newly formed...and liquidity management along with a strong understanding of risk and control principles. This individual will play a… more
- Citigroup (New York, NY)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- Citigroup (Wilmington, DE)
- …the management, oversight , and implementation of global projects that enhance Citi 's ability to proactively detect, measure and manage Operational Risk and ... Communications, Reporting & Analysis (CRA) is part of Citi 's COO Controls organization, which supports the Enterprise by creating and implementing methodologies to… more
- Citigroup (Tampa, FL)
- …at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires ... (QC) of HR consent order milestones. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to deal with… more
- Citigroup (Jersey City, NJ)
- ** Citi Overview:** Citi , the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and ... jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a...service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We… more
- Citigroup (Jacksonville, FL)
- …rules/guidelines. + Responsible for all FAs in a defined region with direct managerial oversight of the RSMs and in some instances FAs as well. + Effectively ... business line referrals and to provide the most transparent Citi customer experience. + Responsible for the execution of...and the franchise. This includes heads of HR, Legal, Risk , Compliance, ICG, Mortgage, Retail Bank, Commercial Bank, and… more
- Citigroup (Tampa, FL)
- …and interpreting regulation in conjunction with other stakeholders within and outside Citi 's Treasury function, providing liquidity oversight to Citi 's ... Testing and liquidity collateral monitoring framework and capabilities representing Citi 's efforts across multiple stakeholders, including business, risk ,… more
- Citigroup (Queens, NY)
- …disciplinary areas within Corporate Functions Controllers including Corporate Insurance & Risk Management. Leads and directs a small team. Excellent communication ... a senior level. Some external communication will be necessary including oversight of third-party captive insurance managers. Involved in short-to medium-term… more
- Citigroup (Elk Grove Village, IL)
- Senior VP of **Mortgage Portfolio Manager** in The Risk Appetite, Capital, & Analytics (RACA) unit seeks to **catalyze transformational risk analytics for US ... Mortgage business** . The team resides in the CRO (Chief Risk Officer)'s organization within the Citigroup's North America US Mortgage business. It was designed to… more
- Citigroup (Irving, TX)
- …Review Manager - Banking and International Credit Review (BICR)** **Global Risk Review (GRR)** provides independent, objective, reliable, valued and timely assurance ... to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citibank NA Chief Risk ...as a key site leader, is responsible for the oversight of a team of Senior Lead Reviewers, including… more
- Citigroup (New York, NY)
- The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard Oracle ... the technology platform, after a rigorous technical and functional assessment of Citi 's current ledger platforms against leading industry solutions. The new platform… more