- 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 (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 (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Credit Management (ICM) group is looking for a full-time SVP to join its Wholesale Lending Credit Risk (WLCR)...across completeness and standards adoption + Participate in, and lead data remediation efforts through a mix of tactical… 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 (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 (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 (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)
- …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 (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 (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
- Citigroup (New York, NY)
- The Recovery and Resolution Planning (RRP) Issue Management Lead is a that reports into the Head of RRP Governance and Reporting. A successful candidate will have ... Risk management and control background with experience in leading and implementing large...projects and regulatory remediation. The individual will be able lead and deliver a portfolio of projects by leveraging… more
- Citigroup (Getzville, NY)
- …provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM's vision is to be a strong and credible ... basis and make Citi a safe place to do business for our clients. ORM achieves this by: +...The Global Operational Risk Officer - Lessons Learned Framework ( SVP ) role is part of the ORM Standards group,… 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 ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...growth and progress together. The IT Project Sr Tech Lead is a strategic professional who closely follows latest… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Senior Officer- SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... application within own job and the business . Excellent communication skills required in order to negotiate...to provide guidance on regulatory matters and enhance the control environment. + Identify Capital Markets Regulatory developments and… more