- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (New York, NY)
- …Credit Management (ICM) Division, is seeking to hire a Multifamily Underwriting Assistant Vice President .** ** Citi Community Capital (CCC) provides a suite ... **The Citi Community Capital (CCC) Business within Citi...conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Managing a portfolio of active… more
- Citigroup (New York, NY)
- …looking for a high caliber professional to join our team as Vice President , - Hybrid (Internal Job Title: Citi LF / Global Holdings Risk Identification ... Internal Job Title: Citi LF / Holdings Global Risk Identification &... control monitoring and reporting processes to measure control performance and enable effective risk and controls… more
- Citigroup (New York, NY)
- … Commercial Bank - Commercial Lending Management - Assistant Vice President , NAM Business & Professional Services** **Description** Citi 's Commercial Bank ... Business & Professional Services Subsector Head. The CLM Assistant Vice President facilitates the end-to-end lending process...delivery of a wide range of financial solutions to Citi CCB clients, working in direct partnership with Relationship… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is an ... ** Citi Common Controls Testing Leader** The...** Citi Common Controls Testing Leader** The Citi Common...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Florence, KY)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head, within the USPB-Wealth-Common Control Testing Utility; and is a ... ** Citi Common Controls Testing Leader** The...** Citi Common Controls Testing Leader** The Citi Common...checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns… more
- Citigroup (Tampa, FL)
- …of business, and similar. This position reports to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and is an ... ** Citi Common Controls Testing Performance Initiatives...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (New York, NY)
- …and enterprise software. The Citi Ventures Fintech team is seeking a **Senior Vice President ** . We are looking for highly motivated individual to (a) ... Citi Ventures invests in category-defining startups with the...governance, administration and portfolio lifecycle events. * Lead internal control function engagement for covered investments including quarterly risk… more
- Citigroup (Irving, TX)
- This position is for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will ... 10 years with mixed experience in risk management and control functions (in-business controls , operational risk management,...with experience in governance routines preferred. + Understanding of Citi Risk and Control MCA (Managers … more
- Citigroup (Tampa, FL)
- …of Citi 's regulatory commitments. Responsibilities: + Responsible for quality control and assurance assessments multiple risk and control programs for ... The Controls Design Quality Assurance VP role is a...for an area within the business. Requires risk and control awareness. There are typically multiple people within the… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Vice President is an Individual Contributor role responsible for a number of activities in support of the Governance Reporting ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer monitoring reports to ensure full adherence to both Citi 's Global Standard to Payment Transparency, as well as… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Officer is a strategic professional who stays...remediation closure and FRB Gaps as part of the Citi Consent Order. This teams helps to ensure the… more
- Citigroup (Tampa, FL)
- …and delivery of regulatory and cross-business transformational Initiatives as part of Citi 's Control Transformation associated with FRB and OCC consent orders ... The Regulatory Controls Transformation Management team within Central Controls...and other regulatory initiatives. The Central Control Organization (CCO) was established to drive enterprise-wide solutions… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... The Business Risk and Control Officer is a strategic professional who stays...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… more
- Citigroup (Tampa, FL)
- …with various Risk Management / Compliance Policies in partnership with O&T Technology Control Product Leads. The Technology controls In-Business Risk and ... matter expertise. This position will work closely with multiple technology and control partners to manage key controls and deficiency remediation. Developed… more
- Citigroup (O'Fallon, MO)
- …and monitoring and oversight for enterprise integrated audits that include P&TPM controls or requirements for both Internal and External Third Parties. The position ... will include making recommendations on policies, providing guidance on control activities and ensuring that P&TPM provides quality deliverables timely.… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners on findings...Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps… more
- Citigroup (Irving, TX)
- …big data platforms and management of large scape application clusters. As a Vice President , Engineering Lead Analyst: + Primary responsibility will be on ... **Brief Description of the Organization:** Citi , the leading global bank, has approximately 200...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (O'Fallon, MO)
- The Issue Management, Business Control Senior Manager is a subject matter expert with industry expertise, contributing to standards around which others will operate ... Senior Leadership on a consistent basis and confirm through quality assurance controls that Issues management is being performed according to Issue Management… more