-
Citigroup
-
Tampa, Florida
...
The Technology Business Risk and Control Committee (Technology BRCC) is the single and most senior consolidated Risk and Control Governance body for Technology globally.
Its members include Citi’s
...
-
Citigroup
-
New York, New York
...
Governance team is responsible for Controls reporting including IA’s Business Risk and Control Committee ... Governance Lead will report to the Internal Audit Business Controls Officer and will work closely with senior
...
-
Citigroup
-
New York, New York
...
Chief Administrative Officer, the Head of Data Governance for Client will be responsible for leading all aspects of the Client Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy
...
-
Citigroup
-
Belfast,
United Kingdom
...
Client - Risk Officer – Regulatory Mapping & Reporting (AVP)
**Department Overview ... adequate governance around business as usual ‘Regulations Mapping’ process as well as providing reporting
...
-
Citigroup
-
Pune,
India
...
Business Risk Officer - Securities Services Governance and Standards Officer - VP
The ... business practices, and escalating, managing and reporting control issues with transparency
...
-
Citigroup
-
Kuala Lumpur,
Malaysia
...
professional to join our team as **Vice President, Compl AML Core Officer, Regulatory Reporting Risk ... Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for
...
-
Citigroup
-
Wilmington, Delaware
...
of the ORM Chief Administrative Officer’s leadership team.
The ORM Control Lead is accountable ... be accountable for various governance processes in compliance with the Risk and Control Committee
...
-
Citigroup
-
Tampa, Florida
...
Senior Risk Officer SVP – US Personal Banking and Wealth Management will be responsible for identifying ... initiatives within a data governance program.
Proficiency in risk and control data analysis, in
...
-
Citigroup
-
Dublin,
Ireland
...
Compliance Risk Officer - Governance sits within the Europe ICRM Governance team and is responsible for ... control function that is designed to oversee and credibly challenge products, functions, jurisdictional
...
-
Citigroup
-
Tampa, Florida
...
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest ... senior management reporting and status updates
Identify and implement strategic solutions to enhance
...
-
Citigroup
-
Tampa, Florida
...
responsible for driving the Risk and Control framework and Governance across the Operations business areas ... to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk
...
-
Citigroup
-
Tampa, Florida
...
.
The Business Risk Officer- Wealth EUC Governance and Oversight is a strategic professional who stays ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
...
-
Citigroup
-
Tampa, Florida
...
Securitization, Banking or Markets Review Entities
Assist in the reporting and governance of COBRA reviews ... regulatory financial reporting is advantageous
Proven ability to interact with senior stakeholders such
...
-
Citigroup
-
Irving, Texas
...
Technology Risk and Control Officer, VP
The Technology Risk Officer is a strategic ... management process with Operations and Reporting team to ensure proper governance and controls exist
...
-
Citigroup
-
Chennai,
India
...
high caliber professional to join our team as Senior Vice President , Risk and Control - Hybrid (Internal Job Title: Business Risk and Control Sr Officer I – C14 ) based in Chennai
...
-
Citigroup
-
Chennai,
India
...
high caliber professional to join our team as Senior Vice President, Risk and Control - Hybrid (Internal Job Title: Business Risk and Control Sr Officer I – C14 ) based in Chennai, India. Being
...
-
Citigroup
-
Singapore,
Singapore
...
caliber professional to join our team as Officer, Business Risk and Control Intmd Analyst based in ... range of risk and control governance and oversight activities including but not limited to Personal
...
-
Citigroup
-
Kowloon,
Hong Kong
...
Officer, Capital Markets - Hybrid** (Internal Job Title: Compliance Product Senior Officer - C14) based ... Officer is senior level position in Markets and Securities Services APAC AML Compliance Risk Management
...
-
Citigroup
-
Budapest,
Hungary
...
(MEA) clusters Risk Management and Governance team in Budapest to be part of supportive and friendly ... position is an integral part of CTI International Risk Management & Governance actively supporting Citi’s
...
-
Citigroup
-
Tampa, Florida
...
appropriate governance bodies or AML function issues identified though reporting or analysis
Other duties ... (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with Services
...
-
Citigroup
-
Miami, Florida
...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level ... , managing and reporting control issues with transparency.
Qualifications:
10+ years of
...
-
Citigroup
-
Tampa, Florida
...
testing outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
...
-
Citigroup
-
New York, New York
...
· Leading strong governance and controls:
· Work in close partnership with control functions such as ... control infrastructure
· Build a culture of responsible finance, good governance and supervision
...
-
Citigroup
-
Tampa, Florida
...
interactions with senior managers at Director or Managing Director levels.
Represents control testing in ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
...
-
Citigroup
-
Tampa, Florida
...
Client - Risk Officer – Regulatory Change Specialist (VP)
**Department Overview ... adequate governance around ‘Regulatory Change’ process and one-off regulatory applicability assessments
...
-
Citigroup
-
Singapore,
Singapore
...
.
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... , conduct and business practices, and escalating, managing and reporting control issues with transparency
...
-
Citigroup
-
Tampa, Florida
...
outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
...
-
Citigroup
-
New York, New York
...
Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control
...
-
Citigroup
-
Tampa, Florida
...
outlier escalations.
Handles control testing interactions with senior managers at Director or Managing Director levels.
Represents control testing in Operational Risk Forums (ORF) and senior
...
-
Citigroup
-
Kowloon,
Hong Kong
...
high caliber professional to join our team as SVP, Cyber Risk Senior Officer I - Hybrid (Internal Job Title: Cyber Risk Senior Officer I - C14) based in Hong Kong. Being part of our team means that we
...
