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Citigroup
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New Castle, Delaware
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The Business Loans Risk and Control Senior Manager accomplishes results through the management of ... Risk and Control Senior Manager is a strategic professional who stays abreast of developments within
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Citigroup
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New Castle, Delaware
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Senior Data Intelligence Engineer
As a bank with a brain and a soul, Citi creates ... . Our technology solutions are the foundations of everything we do. We keep the bank safe and provide
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Citigroup
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Wilmington, Delaware
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focuses on the Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior ... Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its
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Citigroup
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New Castle, Delaware
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including but not limited to loan closing and servicing coordination, facilitating complex client onboarding ... of transaction management.
Aid in the design and implementation of reporting solutions including
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Citigroup
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Wilmington, Delaware
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Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its ... Operational Risk Manager will provide hands-on support to TTS Business Units, In-Business Risk & Control and
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Citigroup
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New Castle, Delaware
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solutions.
Directly affects the business by influencing strategic functional decisions through advice ... .
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or
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Citigroup
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Wilmington, Delaware
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solutions to deliver full redemption breadth and flexibility to our members at attractive economics. The ... /governance path forward related to third party redemption support
Develop decks for senior
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Citigroup
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New Castle, Delaware
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innovative solutions.
Directly affects the business by influencing strategic functional decisions ... direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior
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Citigroup
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Wilmington, Delaware
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required in order to negotiate internally, often at a senior level. Developed communication and diplomacy ... processes to create lasting solutions for minimizing losses from failed internal processes, inadequate
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Citigroup
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Wilmington, Delaware
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with Global TTS business. The Operational Risk Manager will provide hands-on support to TTS Business ... internally, often at a senior level. Developed communication and diplomacy skills are required in order to
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Citigroup
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New Castle, Delaware
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, and enhanced technology to achieve best-in-class processing capabilities to support our client ... analytics to support day-to-day needs of senior leadership, with a focus on delivering accurate and rapid
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Citigroup
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Wilmington, Delaware
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a senior level. Some external communication may be necessary. Accountable for the end results of the ... solutions.
Leads system change process from requirements through implementation; provides user and
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Citigroup
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New Castle, Delaware
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client and senior internal stakeholder meetings (Steering Committees). Excellent Leadership skills ... to end management of dedicated client deal portfolio enhancing the client on-boarding experience
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Citigroup
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New Castle, Delaware
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senior management. Identifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
Resolves complex problems where the analysis of
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Citigroup
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Wilmington, Delaware
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Serves as a senior function/business/product compliance risk officer for Independent Compliance ... product and function coverage teams, in order to partner to develop and apply CRM program solutions that
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Citigroup
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Wilmington, Delaware
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processes to create lasting solutions for minimizing losses from failed internal processes, inadequate ... judgement and autonomy.**
**Acts as SME to senior stakeholders and /or other team members
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Citigroup
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Wilmington, Delaware
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The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the ... senior stakeholders.
Key Responsibilities:
Oversee the use of analytical fraud
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Citigroup
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Wilmington, Delaware
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The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and ... solutions.
Responsibilities:
Responsible for providing legal counsel to the Business
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Citigroup
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New Castle, Delaware
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and enhance our overall control based environment.
Provide feedback to desk and senior management ... procedures and solutions to mitigate risk and control losses.
Development of enhanced MIS, training
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Citigroup
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Wilmington, Delaware
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, determine root cause, identify solutions, and develop remediation strategies on AML/KYC concerns/issues ... and escalate as necessary to Branded Cards Senior leadership
Lead issue/CAP coordination for AML
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