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Fiduciary Monitoring Officer jobs at Citi Group
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1,144 jobs found
15.04.2025
CG
Citi Group ICRM Controls – Control Assessment Officer VP - Hybrid United States, Florida
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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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15.04.2025
CG
Citi Group Legal Support Lead Officer Hybrid United States, Florida, Tampa
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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...
15.04.2025
CG
Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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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...
15.04.2025
CG
Citi Group VP Compliance Product Officer - Cash Sales United States, New York, New York
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
15.04.2025
CG
Citi Group Compl Governance Officer - C13 TAMPA United States, Florida, Tampa
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Interacts with multiple Business units and is responsible for clearing and settlement of business. Manages daily reconciliation of trades, positions, margins and cash versus the exchanges and carry brokers. Supports...
15.04.2025
CG
Citi Group VP Credit Portfolio Officer - Deposit Risk-Hybrid United States, Delaware
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Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations and the requisite impact...
15.04.2025
CG
Citi Group SVP Model/Analysis/Valid Sr Officer - C14 Hybrid United States, New York, New York
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Conduct end-to-end model validation activities across the model life cycle for new and existing models, including initial model validation, ongoing monitoring, annual model review, and ongoing validation. Provide independent review...
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Description:Full job details
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...
These jobs might be a good fit
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