- Citigroup (New York, NY)
- …processes, inadequate controls, and emerging risks. + Strengthen the enterprise Human Capital Risk framework, including review risk taxonomy, develop and ... substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is responsible for developing,… more
- Citigroup (New York, NY)
- … Risk Management and Chief Risk Officer as it relates to Risk transformation + Review quarterly resource adequacy for Risk transformation, working ... The SVP Program Management Senior Lead will lead efforts...Preferred prior experience and understanding with one or more risk management disciplines in a large global … 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 ... Program Group is responsible for strengthening Citi's culture to support risk management and control, credible challenge and collaboration, while also assessing… more
- Citigroup (New York, NY)
- …Credit Risk Senior Officer will be part of the global underwriting function, spanning various products including subscription call facilities, Fund Financing, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- Citigroup (New York, NY)
- The Global Rates Team within the Market Risk ...Ability to speak as needed on market events. + Review and validate assumptions in risk models used ... oversight of this business. This role is for a Risk Manager, located in New York, to join an...market-making and solutions to customers as part of the Global Rates franchise covering a wide-ranging set of products… more
- Citigroup (New York, NY)
- Global Spread Product Credit Market Risk is one of the key groups within Citi Market Risk organization, covering all trade-able credit products including ... other cross functional team as partners. **The Primary Responsibilities:** + Support Global Spread Product Senior Group Market Risk manager, managing… more
- Citigroup (New York, NY)
- …, valuation risk and governance components of managing quality of Price Risk . The team works closely with Global Markets Trading Businesses, In-Business ... This new role is part of the Markets Price Risk and Control Data Execution team supporting the Price...a consultant or internal change group + Knowledge of global markets trading products (Fixed Income, Equity, Currencies &… more
- Citigroup (New York, NY)
- …internal and external regulators + Work with Institutional Credit Management (ICM) and Global Reporting to make sure credit risk positions are accurately ... The Credit Portfolio Senior Officer / Securitization Risk is a senior-level position responsible for leading activities including credit review , credit approvals… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a...preferred. + Ability to manage through influence to drive global program across a global organization (eg ... within the team/project This role will be part of the Central Governance, Risk & Issue Management organization responsible for supporting risk identification… more
- Citigroup (New York, NY)
- …- Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client… more
- Citigroup (New York, NY)
- …principles and techniques to separate and identify drivers affecting Services' underlying risk appetite and client selection at the global portfolio level ... five interconnected businesses and at the heart of Citi's global network. Citi Services includes Treasury & Trade Solutions...The Services Capital Allocation and Management Lead Specialist - SVP will play a critical role in Services' capital… more
- Citigroup (New York, NY)
- The Balance Sheet & Pricing Management Product Manager, SVP is a strategic professional who closely follows latest trends in own field and adapts them for ... engagements in the areas of treasury operations, working capital management, risk mitigation, treasury technology, applying knowledge of Finance and Accounting. +… more
- Citigroup (New York, NY)
- …clearing, depository receipts, commercial cards services, and securities services. Services has a global network spanning more than 90 countries and is unique in the ... and compliance requirements. The Product Manager - Consumer Data Self-Service, SVP is responsible for contributing to the data consumer self-service strategy… more
- Citigroup (New York, NY)
- **Role Introduction / Overview:** The Finance Business Execution SVP , is responsible for management, coordination, tracking and communication of status across the ... focused environments is essential. As is, prior experience managing projects in Global Banking with specialized content knowledge. **Business / Team Overview:** The… more
- Citigroup (New York, NY)
- …lead compliance and control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to ... Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (Jersey City, NJ)
- …new regulations and internal policy changes in order to further identify new key risk areas. + Interacting with global counterparts in regards to the governance ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within...design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number… more
- Citigroup (New York, NY)
- …lead compliance and control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to ... Serves as a senior product compliance risk officer for Independent Compliance Risk ...messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate… more
- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...control reviews. + Partnering with other ICRM teams and global functions focused on Platform and Data Services, including… more
- Citigroup (New York, NY)
- …strategy for managing the Financial Crimes risks in partnership with the respective Global team, and the overall Services In-Business Risk strategy. **What ... and is responsible for ensuring proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions (further only "TTS"). The… more