Business Risk Control Officer - Senior Issue jobs at Citi Group
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3,560 jobs found
15.04.2025
CG
Citi Group ICRM Controls – Control Assessment Officer VP - Hybrid United States, Florida
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Policies, Procedures and Standards. Handles exceptions...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation and records, executes transactions and...
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
Analyze and report horizontal key control metrics specific to MCA/control effectiveness, Issues management, and audit/exam performance, Regulatory Change Management,. Support/coordinate Manager’s Control Assessment activities required by the MCA policies and...
Responsible for providing legal counsel regarding the originations process of the Mortgage Business, supporting strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices,...
Requirements: Requires at least a Bachelor’s degree, or foreign equivalent, in Finance, Econometrics, Quantitative Economics, Business Administration, or related field and 2 years of experience as a Risk Reporting Analyst,...
Ownership and delivery on components (Java/Kotlin) within the Core Prime Brokerage platform. Hands-on Development. Actively contribute to an agile development, applying and improving skills in Continuous Integration and Continuous Deployment...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Policies, Procedures and Standards. Handles exceptions...
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