- Citigroup (New York, NY)
- ** Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, ... leads the infrastructure and control development and implementation for the consolidated Global Risk Review organization. The GRR ISP Senior Officer will… more
- Citigroup (Tampa, FL)
- … Management Framework through technology solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution ... change review , commentary procurement and production of firm wide risk report. + Data Governance, Identification of gaps/controls, working thru lifecycle of… more
- Citigroup (New York, NY)
- …with Global Equities business and Product Control. The Operational Risk Manager will provide hands-on support to Equities Business Units, Product Control ... Operational Risk Management (ORM) is seeking to hire an...through adjustments + Work with the first line to review , challenge and provide guidance to improve metrics by… 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 (Wilmington, DE)
- …Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of the Retail Services portfolios. The scope ... The role requires frequent interaction and reviews with Senior Risk Management at Global and Country levels... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review … more
- Citigroup (New York, NY)
- In-Business Risk (IBR) is a global team with...margin collected from clients. + Formulate views around product risk appetite and be able to review and ... Equities product suite. This role will report to the Global Head, and will support the Futures & Derivatives...and/or Fixed Income PB, depending on the candidate. The Risk professional should have a working knowledge of institutional… more
- Citigroup (Jacksonville, FL)
- …process improvement to limit the occurrence of similar future events and where similar risk exposure might exist. + Support review and challenge, within the ... **Job Description** The Fraud Risk Senior Officer I is a strategic professional...the Control group in the evaluation and management of Global policies and standards + Performs other duties and… more
- Citigroup (Irving, TX)
- …and key functional support areas like Finance, Legal, Compliance, Control, in-business Risk and Independent Risk . + Project/ Review management experience ... The Regulatory Risk Sr Officer I is a strategic professional...technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or… more
- Citigroup (Tampa, FL)
- …risks and in the preparation of senior management communications. The role will require review of interest rate risk metrics and processes supporting risk ... to identify and escalate potential areas of concern * Review New Product proposal and provide independent risk...will gain experience with the processes supporting interest rate risk management within a global financial services… more
- Citigroup (Tampa, FL)
- …to support and evidence issue closure. . Engage with 1st and 2nd Line of Defense, Global Risk Review , and Internal Audit to solicit their feedback when ... **The Banking and International Risk ("BIR") Chief Administrative Officer** **("CAO")** reports directly to the Head of Chief Risk Officer ("CRO") BIR and has… more
- Citigroup (New York, NY)
- …from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk , governance and controls ... the Global Equities business, central Markets teams, Independent Compliance Risk Management, Internal Audit, Bank Regulatory Legal and participate in updates to… more
- Citigroup (New York, NY)
- … management activities, including identification, measurement and management of financial risks, risk governance and alignment with local and global regulations. ... The Internal Audit Risk Validations Team **provides audit risk validation coverage for a broad range of risk stripes within Independent Risk Management… more
- Citigroup (Wilmington, DE)
- … risk management frameworks. A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive ... **Overview:** The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive… more
- Citigroup (New York, NY)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale Credit ... Risk (WCR) Policy, Standards, and Procedures to ensure efficient...lifecycle will include the development, enhancement, implementation, issuance, periodic review , compliance, and oversight for all WCR documents and… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This ... Lead and will require versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement a strategy for user… more
- Citigroup (New York, NY)
- …for the Counterparty Trading & Risk (CTR) team which is a cross product global business including XVA Trading, In-Business Risk Credit Risk Mgmt and ... in the Markets business and multiple partners in Market Risk , MQA, IT, Finance, Compliance and others. The Business...of experience in financial services + Experience working in global and complex settings with multiple stakeholders + Knowledge… more
- Citigroup (Wilmington, DE)
- …actions and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess risk when business decisions ... The Fraud Risk Senior Officer I is a strategic professional...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Tampa, FL)
- Citi's single Global Booking Program is aimed at creating a best-in-class initiative and organization around Citi's end-to-end booking practices while developing a ... global framework, standard, and governance across all products and...with key stakeholders from the Businesses, Middle office, Finance, Risk , etc. + Assess compliance of Booking related policies,… more
- Citigroup (Irving, TX)
- ** Global Risk Review (GRR)** provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief ... Support Credit Review Team Managers, Senior Credit Review Managers, and Global Head of Banking...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more
- Citigroup (O'Fallon, MO)
- ** Global Risk Review (GRR)** provides independent, objective, reliable, valued, and timely assurance to the Boards, the Committees, the Citigroup Chief ... as needed by GRR Management. + Support Region Heads, Global Head of PBCR Credit Review and...Family Group:** Risk Management **Job Family:** Credit Review Risk Management **Time Type:** Full time… more