Ethics Lead Officer jobs at Citi Group in United States, Houston
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Job type
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Job title (1)
United States
State
Houston
79 jobs found
01.04.2025
CG
Citi Group Ethics Office Coordinator United States, Texas, Houston
Liaising with colleagues within the Ethics Office as well as partners in businesses, Human Resources, Employee Relations, Legal, Citi Security & Investigative Services (CSIS), Independent Compliance Risk Management (ICRM), and...
Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
In-depth technology experience in executing enterprise level projects and be able to leverage innovation in design, development and deliver robust solution through collaboration, socialization of ideas and capture peoples thought...
Monitor credit quality and the performance of new loans against approved benchmarks and risk appetite. Where warranted, adjust credit policies and processes to ensure performance are within established risk appetite....
Understanding the flow of code and how it interacts with different components. Understanding project documents, customer demands, and product objectives to create and execute test cases. Work through all phases...
Provide commercial legal support in connection with Citigroup's financial and physical commodities business in North America, including energy, metals and agricultural products. Advise on financial hedging, security structures as well...
Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
Liaising with colleagues within the Ethics Office as well as partners in businesses, Human Resources, Employee Relations, Legal, Citi Security & Investigative Services (CSIS), Independent Compliance Risk Management (ICRM), and...
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