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Citigroup
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New York, New York
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Global Process, as a key partner to the Global Program Head, and Cluster Heads
Designing ... regional and global reports related to compliance risk assessments, and monitoring of compliance related
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Citigroup
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New York, New York
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The Head of Global Regulatory Engagement (GRE) will report directly to the Citibank, National ... .
· Work with the Global Head of Regulatory Strategy and Policy, the Head of U.S Bank Regulatory and
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Citigroup
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Tampa, Florida
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Global Consumer Services Head of Data & Analytics while working closely with the senior Decision ... administrative experience, who can manage and lead a variety of activities geared at helping manage a global
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Citigroup
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Mississauga, Ontario
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The Applications Support Senior Manager accomplishes results through the management of professional ... . Contributes to standards around which others will operate. Requires in-depth understanding of how areas
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Citigroup
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London,
United Kingdom
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, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk ... clear manner; provide direction and guidance on the programs.
Several years of experience working
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Citigroup
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Dubai,
United Arab Emirates
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management lifecycle.
The role will be part of the Global Wealth Issues and Review Management Capabilities within the Risk & Control organization. The incumbent will report into the Head of Issue
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Citigroup
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London,
United Kingdom
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programs to prevent violations of law, rule, or regulation and design and deliver a risk management ... direction and guidance on the programs.
Several years of experience working within UK Wholesale banking
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Citigroup
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Kuala Lumpur,
Malaysia
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one of the world’s most global banks. We’re fully committed to supporting your growth and development ... levels of the organization
Work collaboratively with regional and global partners in other
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Citigroup
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Jersey City, New Jersey
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thereof; experience in area of focus
_As a member of the Regulatory Relations team, you will be ... interactions with its regulators, including queries arising in the normal course of business outside of
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Citigroup
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Tampa, Florida
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and accountability across all levels of the global team, while encouraging high standards and ... Manager and be responsible for tasks related to the execution of internal global program processes
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Citigroup
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Tampa, Florida
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support of Risk's transformation program. In this role, you will: implement a strategy for user enabled ... .
Responsibilities:
Drive progress towards delivery of Risk's committed Consent Order End User Computing
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Citigroup
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Singapore,
Singapore
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, helping to create a global framework and supporting the implementation teams in delivery of compliance ... deeper understanding of new and emerging vulnerabilities, risks, and threats (posed by evolving business
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Citigroup
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Jersey City, New Jersey
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to the Head of Wealth Monitoring and Testing.
Responsibilities:
Design and ... The Wealth Monitoring and Testing is responsible for the testing of controls that are designed and
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Citigroup
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New York, New York
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own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills
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Citigroup
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New York, New York
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The Director, Office of the CTO (OCTO) leverages senior-level Technology Transformation, Strategy, Policy and Communication skills to orchestrate a wide range of OCTO functions in support of regulatory
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Citigroup
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Singapore,
Singapore
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Citi’s distinctive global capabilities and network. To do so, CCB leverages the full suite of Citi’s ... Head and the CCB Global Client Experience & Digital Transformation Office in devising, managing, and
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Citigroup
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Tampa, Florida
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senior level.
This is a senior role within the SMC CDO organization reporting to the SMC Head of ... Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO is to lead
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Citigroup
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Jacksonville, Florida
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and status reports for the Head of USPB and other executives.
Proactively lead tracking and ... .
Gain deep understanding of both global businesses around Citi.
Develop working relationships with
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Citigroup
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Washington, District Of Columbia
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The Capital Markets Regulatory Policy Advisor will be a part of Citi’s Regulatory Strategy & Policy (RSP) team and report to the Head of Capital Markets Policy. This role will support Citi’s capital
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Citigroup
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New York, New York
...
, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design ... development and implementation of best-in-class ICRM policies and practices, and act as a liaison with key
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Citigroup
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Pune,
India
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roadmap in-collaboration with Funds Head of Product Change and Transformation
Ensure change remains ... This is a leadership role and therefore requires a deep hands-on working knowledge of the Funds
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Citigroup
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Chiyoda,
Japan
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of the matter, which may include employee discipline. The ICRM Global Surveillance platform ... policy changes in order to further identify new key risk areas.
Assisting the Japan Head of
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Citigroup
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New York, New York
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External auditors processes where applicable
Participate in the development of Citi’s Global ... own field and adapts them for application within own job and the business. Typically a small number of
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Citigroup
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Getzville, New York
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exceptional global network of professionals, trading desks, technology teams and 2nd line functions, including ... the Head of Price Risk Data to define and deliver controls vision and data control framework for data
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Citigroup
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Warsaw,
Poland
...
etc.
Engage with the Global ORM teams to identify and promote the use of data analytical ... responsible for enterprise-wide oversight and aggregation of operational risk across all Businesses/ Functions
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Citigroup
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New York, New York
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for Risk Execution Lead, Head of Enterprise Risk Management and Chief Risk Officer as it relates to ... transformation. Strong understanding of effective risk management practices as well as thought leadership on
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Citigroup
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New York, New York
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foundations of everything we do from keeping the bank safe, managing global resources, and providing the ... . This position reports to the CSO SSR Group Manager and has joint accountability to the Global Heads of
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Citigroup
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Ciudad De Mexico,
Mexico
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cases based on the global escalation policy and with the feedback of ORM, ICRM, IRM and/or Business ... knowledge, contributing to the development of new techniques and the improvement of processes and work-flow
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Citigroup
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Mumbai,
India
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The Regulatory Quality Control team is a central team within Risk, reporting to the Head of Regulatory ... We live in an increasingly complex world. Companies these days are either born global or are going
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Citigroup
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Irving, Texas
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across multiple apps support areas.
Provide a holistic view of the production environment for both ... closure, particularly long-term strategic fixes.
Performs controlled resolution of incidents and
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