TheModel Risk Governance Manageris a strategically important role with reporting lines both locally, and into the global Model Risk Management func...
The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi's Wealth Pro...
Team/Role Overview The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identif...
The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will ...
The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strateg...
The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional...
The Finance Quality Assurance Testing and Validation(QATV)function within the Finance Chief OperatingOffice(COO) organization isresponsible for pro...
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the br...
The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control env...
The Universal Banker is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordin...
Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager in Tampa, FL focusing on the commodities business. The ideal candi...
The Central Controls Oversight Analyst role is within the Controllers Organization that will report to the Controls Management Team within Capital ...
Overview: TheMarket Data Operations Change Management Lead Analyst – AVPis responsible for leading a variety of fund valuation activities and proje...
POSITION SUMMARY: The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senio...
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