- Citigroup (Getzville, NY)
- …require gaining a detailed familiarity with Citi's standard forms of documentation, technology , and internal procedures. + Appropriately assess risk when ... The Credit Risk Analyst II is a developing professional role....conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years relevant… more
- Citigroup (Tampa, FL)
- …future. The incumbent will be working closely with Client business units, Business Managers, ICG Control teams, as well as partner areas such as Compliance, ... role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with...Assessment (AVP)** This role will report into Client - MCA/ Risk Assessment/ Control Design Team and will support… more
- Citigroup (New York, NY)
- …initiative sets out to improve and enhance risk management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first line ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...work across businesses and regions. The role will support ICG businesses and functions in driving transformation in underlying… more
- Citigroup (New York, NY)
- …work with counterparts across other ICG businesses and the ICG Financial Crime Risk team to share control best practices and manage AML and ABC risk ... will work directly with the TTS Products, Regions, Operations, Technology , and Compliance to identify and assess emerging and... control issues and/or enhancements. + Work with ICG Financial Crime Risk & Control… more
- Citigroup (Jersey City, NJ)
- …solutions, and work with Technology to implement these solutions, whilst enhancing risk and control frameworks, aligning to company strategy and vision. The ... technology platform to support automation, process changes and control improvements. + Engaging with the operations stakeholders to...preferred. PURPOSE OF THE ROLE: This role is within ICG Markets Asset Services Technology . Asset Servicing… more
- Citigroup (Tampa, FL)
- …be required to develop relationships and collaborate across multiple organizations including Finance, Risk , CDGO, ICG , GCB and Technology to plan, monitor ... activities for Global Regulatory Reporting related to strengthening the Regulatory Reporting principal risk which includes Risk Appetite, Risk Stripes, and… more
- Citigroup (Tampa, FL)
- …continuous process improvement, elimination of manual touchpoints and enhancements to the risk and control framework. **Responsibilities:** + Partner with TTS ... an agile culture and mindset across the integrated Core Accounts Product and Technology team. **Qualifications:** + 6-10 years of relevant experience in risk … more
- Citigroup (New York, NY)
- …the investment banking services offered through the bank's Institutional Clients Group ( ICG ). For the day-to-day banking, the vast majority of DT&C clients use ... They work closely with partners in Cash Management, FX trading and Credit Risk to conduct in-depth analysis and customize solutions. They are held accountable for… more
- Citigroup (Tampa, FL)
- …and ability to influence within and across multiple business groups within ICG for Security Services Operations. The primary test management responsibilities will be ... testing scenarios end to end with the cross-functional organizations in Product, Technology , and Operations. Using the Global UTT standards to capture and design… more