- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... and financial performance including resource management. The Resource and Business Office Management team within the Risk ... Risk site lead in development of key risk and control topics, key reporting, and… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... activities for the team. + Help on activities that inform both horizontal and business level compliance risk + assessments which in turn drive our compliance… more
- Citigroup (Getzville, NY)
- …execution of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors,… more
- Citigroup (Getzville, NY)
- …sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes ... training programs. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …bank examinations and internal and external audits. + Maintain communication with the Business , Compliance, IT, and the Control & Reconciliation Group to ensure ... Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various regulatory filing preparation and submission… more
- Citigroup (Getzville, NY)
- …techniques and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular ... The Sec & Derivatives AVP is an intermediate level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure ... REG Ops procedures and controls adhere to Citi's Global Risk & Control as well as Global...documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries… more
- Citigroup (Getzville, NY)
- … and Controls standards + Support the pillars of Citi Finance: drive business results; improve financial processes; strengthen the control environment and ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Getzville, NY)
- …develops schedules to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. ... and diplomacy skills; may negotiate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- …other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as Enterprise Technology, ... Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with the team...Controls team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with… more
- Citigroup (Getzville, NY)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …and diplomacy skills; may negotiate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …into strategic initiatives, reducing manual touch points, and aligning tech delivery v. business goals + Appropriately assess risk when business decisions ... This is an Assistant Vice President ( AVP ) role within the Markets Operations Organization. This...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more