- Citigroup (New York, NY)
- …As a key member within the WCR Policy & Governance team, the Policy Governance Manager will drive the strategic vision and oversight over the ... The Banking and International Risk (BIR) Policy & Governance team directly supports...and oversight for all WCR documents and processes. This Manager will also collaborate across all Businesses, In-Business Credit… more
- Citigroup (New York, NY)
- The Senior Audit Manager is a management position responsible for managing a complex and critical unit within Internal Audit. The role is responsible for assurance ... coverage key areas of Finance, including booking model and legal entity governance , investment and corporate banking controls and reporting and Finance strategy and… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global Markets Coverage ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control… more
- Citigroup (New York, NY)
- …activities, including identification, measurement and management of financial risks, risk governance and alignment with local and global regulations. The teams' key ... respective risk stripes, and product and regional risk managers. The Senior Audit Manager is a senior level management position responsible for managing a complex… more
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types of reviews, including… more
- Citigroup (New York, NY)
- …our Target Operating Model. The outcome will be a robust global process, governance , and controls to ensure consistent and materially accurate, complete, and timely ... Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay… more
- Citigroup (New York, NY)
- …risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across ... franchise. ICM is looking for a highly energized, dynamic accounting project manager with knowledge of wholesale lending. This individual should understand the… more
- Citigroup (New York, NY)
- …strategic business initiatives to support the new product and new activity governance process. + Address Internal Audit, Compliance Testing and regulatory requests, ... and conduct periodic monitoring and testing routines as part of the Manager 's Control Assessment (MCA) framework. + Prepare and refresh business procedures documents… more
- Citigroup (New York, NY)
- …within the team/project. This role will be part of the Services Central Governance & Controls team organization responsible for driving execution of enterprise and ... working groups forums + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi...Assessment (MCA) in compliance with the Citi Operational Risk Policy . + Prepare management reports on issue quality metrics… more
- Citigroup (New York, NY)
- …monitor control effectiveness, including periodic testing, through contribution to the Manager 's Control Assessment (MCA) framework. + Track and communicate progress ... to CCB leadership and stakeholders, including presentations in governance meetings, such as the Business Risk & Control Forum (BRCF). + Address Internal Audit,… more