The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ

The Finance Chief Risk Office (FINCRO) is responsible for providing risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for Capital, Liquidity, Interest Rate Risk and Treasury Investments, while ensuring compliance with all risk related regulatory requirements. The FINCRO Business Office provides support to the FINC

The Finance Solutions Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in depth understanding of the business impact of

Overalls responsibility for the Company's enterprise risk management and fraud risk programs, including governance, processes, and continuous improvement Supports the board of directors and Company management in the identification and mitigation of enterprise risks Develops Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, a

Provide on the ground support to the Oversight Forum Lead and the Plan Program Manager to help execute the planning, directing and coordination of day to day activities of running the MRA Oversight function Develop and present findings and engage with stakeholders to support data driven insights and decision making Provide key inputs into operational and qualitative repor

The Controller Transformation (CT) group is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance's transformation program, controller transformation group is leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. CT processes are comprised of

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both his

This role will be part of Treasury and Trade Solutions (TTS) Global In Business Operational Risk team and will be the lead person to manage a hub structure for operational risk reporting & analytics. The implementation of a hub structure strengthens risk identification and oversight processes through standardization, independence, consistency, and efficiency. This role wi

The Risk Governance function within the Chief Administrative Office (CAO) team of Independent Risk Management (IRM) is responsible for the design and implementation of firm wide frameworks and practices that are integral and fundamental to Citi's Risk Management. As part of Risk Governance, the Risk Controls and Issue Management (RCIM) group leads the oversight of RCIM's

Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a Participate in the design of Citi's liquidity data and reporting infrastructure Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness Support committee discuss

We are seeking a COO Transformation, Risk and Controls leader who will serve as a key member of the In Business Risk and Controls organization and will be accountable for assessing and ensuring effective risk management for the Transformation Office of Citi's Chief Operating Office. The leader is expected to actively counsel on risk and controls, issue management and reme

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that pr