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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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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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teams are charged with a mission that rivals any large tech company. Our technology solutions are the ... Loan IQ Accounting Business Analyst Manager is responsible for liaising between business users and
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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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Responsible for escalating control gaps and issues to senior managementIdentifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
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Citigroup
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New Castle, Delaware
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Sales, Product, Technology, Client Operations, Marketing, Risk and Controls, Legal and other teams ... . Provide ongoing senior management updates on key projects as required.
Manage project scope and apply
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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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New Castle, Delaware
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The Finance Solutions Sr Group Manager manages multiple teams through other managers. In-depth ... . Excellent communication skills required in order to negotiate internally, often at a senior level along with
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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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, 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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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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New Castle, Delaware
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of data analysis tools and methodologies to make recommendations to senior management to support ... requirements - provides solutions to reduce errors, and to adhere to audit and control policies
Timely
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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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New Castle, Delaware
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of transaction management.
Aid in the design and implementation of reporting solutions including ... wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan
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