- 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 (Getzville, NY)
- The Risk Reporting Senior Analyst is a seasoned...(SME) in specific risk management area, including risk metrics, risk governance , as well ... and controls regular and time-sensitive analytics, visualizations and reports to the risk managers, senior management, and regulators, with close collaboration with … more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance , control effectiveness, regulatory engagement, ... analyst is a strategic professional who supports the Risk Location Strategy and space management, especially with on-site...especially for Buffalo Risk . + Support Buffalo Risk site leadership initiatives, including governance for… more
- 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 (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 (Tampa, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …measurement, management, and reporting of risks to enhance controls in governance , risk management and internal control environment. The Assistant ... The Finance Controls Operational Risk Management team within the Chief Operating Office...Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function… more
- Citigroup (Tampa, FL)
- …and partnering with stakeholders to establish roles and responsibilities and escalation governance . This will establish ARA as the Balance Sheet Completeness Control ... providing enhanced, centralized and streamlined governance and oversight for Citi. The role will then...highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... will support the team with analyzing and aggregating AML risk appetite metrics for the firm through the applicable...and prepare AML metrics for use in Operations and Governance forums + Enhance existing metrics, refine thresholds, and… more
- Citigroup (Tampa, FL)
- … Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This is an ... development and creation of the data management and data governance model within ERM. The Business Data Analyst...Focusing on commitments of each phase of the Enterprise Risk management Data Plans, the Business Data Analyst… more