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Director Aml Independent Validation - Risk Frameworks & Reporting jobs at Citi Group in United States, Irving
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United States
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Irving
118 jobs found
01.04.2025
CG
Citi Group Senior Business Risk Control Officer United States, Texas, Irving
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Ongoing Supervision support, working closely with Senior Management to prepare for ongoing supervision meetings with the supervisory agencies. This includes identifying and negotiating agenda topics, reviewing and advising on messaging...
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01.04.2025
CG
Citi Group VP Wealth Risk Framework Officer / Policy - C13 Hybrid United States, Texas, Irving
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Support and execute CPPAC Governance in BAU capacity / also support on transformation efforts. Support Wealth Risk Framework including executive presentations, programme governance, minutes RAIDs, PowerPoint presentations. Support the Wealth...
01.04.2025
CG
Citi Group Business Risk Control Sr Officer - C14 United States, Texas, Irving
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:Lead execution against defined framework requirements for quarterly Risk Identification process for Risk, which delivers the identification of material, emerging, growing, idiosyncratic and top risks.Drive the continued enhancement of existing...
01.04.2025
CG
Citi Group Regulatory Risk Officer United States, Texas, Irving
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Requirements: Requires a Master’s degree in Statistics, Physics, Mathematics, Economics, Financial Engineering or related field and 2 years of experience as a Risk Analyst, Credit Portfolio Senior Analyst, Data Science...
31.03.2025
CG
Citi Group ICM Risk Analysis Credit Associate – C12/AVP Irving TX United States, Texas, Irving
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ICM Risk Analysis Credit Risk Associates are responsible for a portfolio of institutional relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of...
31.03.2025
CG
Citi Group AVP Quantitative Market Risk Analyst - C12 Hybrid United States, Texas, Irving
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With oversight/guidance from senior staff, research, analyze, develop codes, and document market risk models for Basel 3 FRTB projects. Conduct data exploration on historical market data to understand data features....
31.03.2025
CG
Citi Group AML Regulatory Reporting Oversight Lead Hybrid United States, Texas, Irving
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Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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Description:Full job details
Ongoing Supervision support, working closely with Senior Management to prepare for ongoing supervision meetings with the supervisory agencies. This includes identifying and negotiating agenda topics, reviewing and advising on messaging...
These jobs might be a good fit
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