Csis Sr Investigator jobs at Citi Group in United States, New Castle
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Company (1)
Job type
Job categories
Job title (1)
United States
State
New Castle
137 jobs found
21.11.2024
CG
Citi Group Sr Auditor Data Governance Analytics United States, New York, New York
Perform moderately complex audits and internal audit and regulatory issue validations as an individual contributor, and a manager of a small team, as needed. Complete assigned audits within budgeted timeframes,...
Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance. Assess relevant customer, competitor, and industry insights to help define strategies to...
1st line business process/risk owners. USPB Head of Collections and Recovery. USPB Operations In-Business Risk and Control Heads. USPB ORM Head. ORM Independent Senior Operational Risk Manager (ISORM) business coverage...
Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Collaborates across control/support functions, lines of business and the legal team on programs, projects and...
Provide support to the Non-Trading Market Manager with BSM’s management process by providing analytical support with a primary focus on FXRBB. Provide support to the NTMR manager for enhancing BSM’s...
Partnering with management and business lines in aggregating, synthesizing, monitoring, and advising on global booking practices, processes, and controls. Leading the new activity approval process for certain business lines and...
Perform moderately complex audits and internal audit and regulatory issue validations as an individual contributor, and a manager of a small team, as needed. Complete assigned audits within budgeted timeframes,...
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