Operational Risk Management (ORM) as part of Citi’s Risk Management function is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and strengthens franc...
Citi Chief Operating Office (COO) is tightly integrated with Citi’s businesses. COO plays a central role in driving value for the firm and its clients. It provides a foundation for processes and people that enable Citi to achieve its day-to...
The Reg Reporting Data Management Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team. Employees in this role lead activities including t...
The Credit Review Senior Manager is a strategic professional who closely follows latest trends in 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 Reference Data Execution team is responsible for program and project execution delivery across the Master Central (*MC) suite of applications, including Client Onboarding change management;also responsible for regulatory commitment del...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation a...
ICRM Controls: Control Assessment Team Leader - SVP The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and ...
The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Iss...
The Issue Management – Issue Quality and Triage Senior Vice President will report to the Issue Quality and Triage Director and will lead workstreams to support the enhancement and maintenance of Citi’s Enterprise Issue Management program. T...
The FR Y-14 Sr. Lead Analyst, under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals Reporting, is a seasoned professional responsible for governing reporting activitie...