• Risk Governance Analyst

    Citigroup (Irving, TX)
    **Team Overview:** The Risk Governance team manages firm-wide, cross risk type Governance Committees, including the Citigroup and CBNA Board Risk ... The objective of this role is to support the activities of the Risk Governance team including oversight of the relevant policies and standards as well as… more
    Citigroup (03/13/25)
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  • AVP , Financial Crimes Governance

    Citigroup (Florence, KY)
    …deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, ... (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the… more
    Citigroup (03/06/25)
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  • Data Governance Analyst -Enterprise…

    Citigroup (Tampa, FL)
    …standards, controls, metrics, Data Concerns Remediation Management (DCRM), reporting and risk management. Objectives include improving data governance and ... The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data...issues, showing progress and adherence to the Citi Data Governance Policy and its principles as amended from time… more
    Citigroup (03/09/25)
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  • Business Risk and Control Sr Analyst

    Citigroup (Tampa, FL)
    …oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
    Citigroup (01/02/25)
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  • Finance Business Risk Senior Analyst

    Citigroup (Tampa, FL)
    The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the performance of the individual. **Responsibilities:** + Help coordinate governance and the facilitation of the execution of the...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
    Citigroup (03/04/25)
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  • AVP Operations Risk & Controls…

    Citigroup (Tampa, FL)
    The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
    Citigroup (01/10/25)
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  • Counterparty Credit Risk Product…

    Citigroup (Getzville, NY)
    …risks are being properly measured and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for ... and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data Office (EDO) group. EDO… more
    Citigroup (02/14/25)
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  • AVP , Business Risk and Control Sr.…

    Citigroup (Getzville, NY)
    …support in execution oversight of the RCSA program through defined escalation pathways to governance forums on residual risk , new and existing Risk ... set objectives, engage in business activities, and design and implement business processes. Risk is inherent in our business through the decisions we make. Risks are… more
    Citigroup (02/05/25)
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  • AVP , Risk Data Reporting Senior…

    Citigroup (Getzville, NY)
    …in the team goals and new project initiatives. + Assist in driving Governance activities within Operational Risk Reporting and Analytics (ORRA) and ensuring ... DART ( Risk Data, Analytics, Reporting and Technology) is the...compliance with the direction from the Global Governance Team. + Anticipating client needs and providing reporting… more
    Citigroup (03/04/25)
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  • AVP , Market Risk Reporting…

    Citigroup (Queens, NY)
    …consistency. + Develop expertise in Market risk management across asset classes, including risk metrics, risk governance , as well as related data and ... Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting and analysis across all Risk Management teams,… more
    Citigroup (02/12/25)
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