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Us Retail Bank Business Risk & Control - jobs at Citi Group
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668 jobs found
29.05.2025
CG
Citi Group Audit Manager - Enterprise Risk Management Vice President United States, Indiana
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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28.05.2025
CG
Citi Group Quantitative Risk Analyst Associate Vice President United States, Indiana
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Develop methodology for quantitative analysis required on various work streams for FRTB-SA implementation within the bank. Provide robust, controlled, reusable, and scalable analytics capabilities for the rapid variations of FRTB-SA...
28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
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Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
28.05.2025
CG
Citi Group Project Senior Lead - Business Architecture Process Simplifi... United States, Florida, Tampa
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Leads planning, directing and coordination of day-to-day activities of running a program, portfolio of programs or projects. Applies in-depth understanding of how areas collectively integrate within the sub-function as well...
28.05.2025
CG
Citi Group Consumer Retail Healthcare Underwriter C14/SVP Irving TX United States, Texas, Irving
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Detailed...
28.05.2025
CG
Citi Group SVP - Business Risk Control Group Manager Hybrid United States, New Jersey, Jersey City
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Guide and influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
28.05.2025
CG
Citi Group SVP Risk - Quality Assurance Monitoring & Testing Hybrid United States, New York
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EUC/ITeSS Delegate Accountable Business Owner for DART (Risk Data, Analytics, Reporting and Technology, reporting directly to the Acountable Business Owner (ABO). Responsible for governing EUC Risk Reduction planning, ITeSS (IT...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
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