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Banking & International In-business Financial Crime Risk Svp jobs at Citi Group
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751 jobs found
06.05.2025
CG
Citi Group SVP- Financial Officer Senior C-14 United States, New York, New York
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Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
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06.05.2025
CG
Citi Group VP Business Lead Analyst- C13 Hybrid United States, Florida
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Provide critical BA support for multiple investment programs. Lead concept sessions with business to understand and document high level features and epics. Translate features and capabilities into system impacts and...
06.05.2025
CG
Citi Group Risk Reporting Intermediate Analyst Hybrid United States, New York
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Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and metrics. Analyze, implement, and automate underlying data, data...
06.05.2025
CG
Citi Group Business Analytics Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Proactive identification of potential issues in credit risk exposure calculations (Net Stressed Exposure). Perform Variance analysis on key risk product, portfolios, and business data. Maintain reasonability checks on crucial risk/finance...
06.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
06.05.2025
CG
Citi Group Director Financial Regulatory Rules Interpretation Principal... United States, New York, New York
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Reviews and approves comprehensive regulatory capital technical interpretation memos and discusses with Finance seniors and Risk second line of defense. Collaborates with key stakeholders across the organization (e.g., Risk Management,...
06.05.2025
CG
Citi Group Business Risk Control Officer Issue Management United States, Florida, Jacksonville
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Help contribute to 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...
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Description:Full job details
Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
These jobs might be a good fit
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