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Citigroup
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New York, New York
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The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and
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Citigroup
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Tampa, Florida
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This role will lead Risk's strategy on enterprise architecture comprising process modelling and busi
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Citigroup
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Queens, New York
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The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GR
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Citigroup
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Jersey City, New Jersey
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Key Responsibilities
The role lies within the Operations team for the Global Treasury & T
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Citigroup
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Miami, Florida
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The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and
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Citigroup
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New York, New York
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guidance, including the Reg YY, SR12-7
Fewer years of relevant experience will be considered for
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Citigroup
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Queens, New York
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This Director role will manage the FRTB CVA RWA team focusing on both Citigroup, and other key entities in EMEA and Asia. The incumbent will be a strong subject matter expert, and will have prior
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Citigroup
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New York, New York
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The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist
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Citigroup
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New York, New York
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Citi, the leading global bank, has approximately 200 million customer accounts and does business in
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Citigroup
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Tampa, Florida
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The Data Integration Sr Group Manager is a senior level position responsible for overseeing activities to support end-to-end execution and/or adoption of the Data Transformation plan in compliance with
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Citigroup
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New York, New York
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associated with Credit & Market Risk. The Business Risk Sr Group Manager is responsible for the daily
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Citigroup
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New York, New York
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The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This role will lead the implementation of end-to
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Citigroup
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New York, New York
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Serves as the Data Governance Exam Lead for the Finance Data. Responsible for leading execution acti
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Citigroup
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Jersey City, New Jersey
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Would you like to drive the technical evolution of client connectivity platform relied on by many of
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Citigroup
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New York, New York
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The Director – Executive Corporate ER Investigator's responsibility is to conduct the most highly ... , diagnose root causes, and develop recommendations for corrective strategies with regard to the Sr. ER
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Citigroup
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Queens, New York
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The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In ... , including at the Director and Managing Director level.
Flexibility to work with people if different
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Citigroup
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Tampa, Florida
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The SVP, Operational Risk Sr Officer I - Climate Risk Framework will support the Director, Global Operational Risk Lead for Climate Risk in designing, developing and implementing the ORM Climate Risk
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Citigroup
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Tampa, Florida
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The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest ... Chief Operating Office - Controls global team and report to the Finance Policy Director.
The
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Citigroup
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Tampa, Florida
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Risk and Control Sr Group Manager – C15 (** Job Code: 231925)_
The Global ... and functions with frequent engagement to senior managers at Director or Managing Director levels
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Citigroup
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Tampa, Florida
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Finance Controls Testing Head Director within the COO organization’s Central Controls Capabilities. This ... and functions, and often will be in touch with senior managers at Director or Managing Director levels
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Citigroup
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Tampa, Florida
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to the Technology Controls Testing Head Director within the COO organization’s Central Controls ... Director or Managing Director levels.
Excellent management and communication skills are required to
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Citigroup
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Pleasant Hill, California
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Sales Director.
Establishes and implements marketing strategies for the designated geography
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Citigroup
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New York, New York
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The Lending Financial Planning and Analysis Senior Group Manager is a senior management level positi
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Citigroup
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New York, New York
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The OnePay Execution Sr Portfolio Manager Sr manages multiple teams through other managers. The candidate must have an in-depth understanding of payments including ISO messaging standards. A good
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Citigroup
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Tampa, Florida
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The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Re
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Citigroup
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Tampa, Florida
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The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR
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Citigroup
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Queens, New York
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The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR
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Citigroup
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Getzville, New York
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The Real Estate Risk Sr Officer I
is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is responsible for overseeing risks taken
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Citigroup
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Tampa, Florida
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Final Guidance, SR 12-17, SR 14-8, 12 CFR Part 30 Appendix E), capital planning methodologies ... with regulatory frameworks including Resolution Plan Final Guidance, SR 12-17, SR 14-8, 12 CFR Part 30
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Citigroup
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Tampa, Florida
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Management, Director. This role requires an individual who can work on multiple, simultaneous deliverables
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