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Business Risk Control Officer Remediation - C13 jobs at Citi Group

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2,906 jobs found
Yesterday
CG

Citi Group Relationship Officer SAFE Act - C12 Los Angeles United States, California, Los Angeles

Yesterday
CG

Citi Group VP Senior Business Banker - Greater Area United States, Maryland

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Description:
Develop consistent sales cadence and interactive management of the existing portfolio clients with a focus on retention, credit quality and growth. Responsible for conducting the annual review process, which entails...
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Yesterday
CG

Citi Group US Retail Bank Deposit & Payments Business United States, Florida, Jacksonville

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Description:
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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Yesterday
CG

Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York

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Description:
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
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Yesterday
CG

Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa

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Description:
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Yesterday
CG

Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville

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Description:
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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Yesterday
CG

Citi Group VP Business/Function Quality Control Officer ICRM Controls H... United States, Texas, Houston

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Description:
Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Business Risk Control Officer Remediation - C13 jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.