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Global Risk Review Analyst jobs at Citi Group in United States, Indiana
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103 jobs found
24.06.2024
CG
Citi Group Global Risk Review Analyst United States, Indiana
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I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools...
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09.09.2024
CG
Citi Group Credit Review Senior Officer Banking & International Risk United States, Indiana
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Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across assigned...
08.09.2024
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Citi Group Credit Review Senior Officer Vice President United States, Indiana
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Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across assigned...
24.09.2024
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Citi Group Credit Risk Model/Data Analyst Assistant Vice President United States, Indiana
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Develops, enhances, and validates the methods of measuring and analysing risk, for all risk types, with a particular focus on wholesale credit risk, but also including market, Non-Traded Market Risk(NTMR)...
08.09.2024
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Citi Group Fraud Risk Officer - Vice President United States, Indiana
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Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for...
19.09.2024
CG
Citi Group Enterprise & Governance Risk Senior Vice President United States, Indiana
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Responsible for the facilitation of the setting of the CEP Risk Appetite Statements which incorporates a holistic review and challenge across 1st Line Of Defence (LOD) and 2nd LOD proposals...
23.09.2024
CG
Citi Group Tax Analyst Hybrid United States, Indiana
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Description:Full job details
I dentify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools...
These jobs might be a good fit
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