- Citigroup (Tampa, FL)
- …TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the efficient execution ... it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business… more
- Citigroup (New York, NY)
- …Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management, the Compensation, Performance Management and Culture Committee of the Board ... as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an Ethics ...policy, and reputational considerations. Independently explain and proactively offer solutions to key stakeholders to address concerns submitted to… more
- Citigroup (Queens, NY)
- …You will work in a highly visible, high-impact environment, partnering with senior stakeholders and technology teams to deliver solutions that strengthen ... The Product Management Senior Lead Analyst is a senior ...integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic… more
- Citigroup (Tampa, FL)
- …to address a wide array of complex business problems. The **Applications Development Sr Tech Analyst/Manager** is a senior management level position responsible ... to drive the success. To this effect, Application Development Sr Lead Analyst/Manager plays a pivotal role in the...required in order to negotiate internally, often at a senior level. Necessitates a degree of responsibility over technical… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent… more
- Citigroup (Jersey City, NJ)
- This is an SVP based in the US Enterprise Risk Technology team which will lead regulatory driven Counterparty Credit Risk 'CCR' and Regulatory Capital initiatives ... requirements, interfacing with Technology and Business partners to drive solutions to complex related problems + Manage and act...+ Manage and act as the main interface with senior (DI / MD level) stakeholders across the Risk… more
- Citigroup (New York, NY)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology mission is to optimize Citi's ... Retail Credit Risk, Operational Risk and Model Risk The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the… more
- Citigroup (Wilmington, DE)
- …it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business ... fraud and suspicious activity reporting). Responsibilities include engagement with senior management, requiring excellent communication (written and verbal) and… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business ... risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate… more
- Citigroup (Irving, TX)
- Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology mission is to optimize Citi's ... Risk, Operational Risk and Model Risk This **Data Analytics Sr Lead Analyst** partners with a range of stakeholders...Lead Analyst** partners with a range of stakeholders including senior management and engage in cross functional collaboration to… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... requires excellent communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as… more
- Citigroup (Jersey City, NJ)
- The Business Senior Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information ... and drive business planning. Market Risk Technology team is responsible for delivering solutions for Citi's First and Second Line of defense. Solutions from… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... order to partner to develop and apply CRM program solutions that meet business and customer needs in a...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Citigroup (Jacksonville, FL)
- …the financial industry. + Proven experience in implementing sustainable solutions and improving processes. + Expert understanding of compliance laws, rules, ... provide robust challenge enabling the key stakeholders to implement sustainable solutions by addressing root causes and adopting enhanced discipline including… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... + Identify potential weaknesses and issues in the models, and propose solutions or improvements to enhance the models + Ensure compliance with regulatory… more
- Citigroup (Jacksonville, FL)
- …+ Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance ... with important stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk policies. + Execute… more