This role serves as a team member of the Independent Compliance Risk Management (ICRM) Compliance Data & Systems team, as the AI Lead, leading, and managing the execution of ICRMs AI Use Cases, Tooling, ROI, and adoption of the resultant functionality and capabilities. The lead will work closely with ICRM management and teams on the technology and data strategies, AI solu

The Business Unit Group Manager is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as the tracking of business financials, employee headcount

The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and will report to the Cross Program Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformation team, and is responsible for providi

Provide direct support and act as an advisor to the Head of Data Operations Work in close partnership with the Operations Leadership team to support key internal and external management routines. Provide business administration and management routines support, advice, and strategic guidance to the Head of Data Operations across a broad range of areas including administrat

include but are not limited to Work as part of a team for the planning and execution of the KPMG SSAE 18 (SOC 1) and SOX Integrated Audits Support technology teams in the quality, completeness, accuracy and timeliness of exam deliverables Assist in performing analysis on the identification of issue root cause, partnering with control and process owners to recommend holisti

Institutional Credit Management (ICM) group is a critical component of Citis first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best in class risk and controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure mo

The Business and Function Quality Control (BFQC) role 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 authority for an area within the business. Requires risk and control awareness. There are typically multiple people within the b

Help contribute to governance andthe facilitation of the execution of the Manager Control Assessment (MCA,i.e. Risk & Control Self Assessment) as required by the MCA Standard including the assessment andappropriate approval of risk associated with business changes. Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, inc

Establish and manage strong relationships with a diverse group of senior stakeholders in various O&T groups, to ensure adequate information sharing, reporting, alignment, and communications are in place. Prepare materials for O&T business reviews, Executive Management Team meetings and other presentations as required by the COO of O&T. Aggregate and analyze key metrics, p

Business Planning and Analysis, Senior Lead Analyst SVP Hybrid Description As part of the O&T Analytics & Decision Management team, the Senior Vice President will work closely with the Business Execution, Finance, HR, and O&T Leadership. Will be responsible for developing senior management presentations by aggregating and synthesizing content, as well as automating and en

The Reference Data Services Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in depth understanding of how areas collectively integrate within the sub function as well as coordinate and

The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The CVQA Team manages the quality and control of documentation across the issue managem

The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in depth understanding of how areas collectively integrate within the sub function as well as coordinate and contr

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Are you looking for career move that will allow to take a strategic project zero to one? Then bring your extensive coding / data science experience and passion and be part of a team building a green field project which will have real non trivial business impact. The Process Intelligence group within the Operations and Technology (O&T) organization designs solutions to enh