Senior Lead Counsel Ethics Officer Hybrid jobs at Citi Group in United States, Houston
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United States
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Houston
86 jobs found
24.06.2024
CG
Citi Group Senior Lead Counsel Ethics Officer Hybrid United States, Texas, Houston
Evaluating concerns reported to the Ethics Office. Determining assignment of matters reported to the Ethics Office to the appropriate control function partners. Effectively managing the investigation of matters reported to...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
Act as the Project Management Senior Lead for MRM responsible for end-to-end program delivery, including development and management of integrated projects plans,the identification of Risks and, the execution of mitigation...
Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework. Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness,...
Provide commercial legal support in connection with Citigroup's commodities business in North America, including energy, metals and agricultural products. Draft master and bespoke agreements commodity agreements. Participate in strategic planning...
Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Responsible for engaging directly with the first-line Marketing and Decision Management teams across...
Evaluating concerns reported to the Ethics Office. Determining assignment of matters reported to the Ethics Office to the appropriate control function partners. Effectively managing the investigation of matters reported to...
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