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Fraud Process Integration Risk Officer jobs at Citi Group
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1,164 jobs found
24.09.2024
CG
Citi Group Wholesale Credit Risk Senior Analyst - Officer United States, Texas, Irving
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Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
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24.09.2024
CG
Citi Group Co-Brand Marketing Acquisitions Risk & Controls Lead VP United States, District of Columbia, Washington
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Serve as Operating in Control (OIC) Co-Champion for Cobrand Acquisitions - ensure streamlined accountability and processes to facilitate the OIC agenda, focusing on the following areas: General Control Support; Issues...
24.09.2024
CG
Citi Group Technology Risk Control Group Manager SVP United States, Texas
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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...
24.09.2024
CG
Citi Group Compl Bus Control Sr Supervisor Officer/Hybrid United States, Texas, San Antonio
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Supervises daily workflow typically consisting of 10-15 non-exempt staff performing closely related tasks. Works with the businesses to coordinate deliverables required for internal and external audits. Supports audit control process...
24.09.2024
CG
Citi Group SVP Enterprise Risk Project Management Manager Hybrid United States, Florida, Tampa
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Manage the implementation of Enterprise risk management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to:Manage programs progress and performance ensure the defined scope...
24.09.2024
CG
Citi Group SVP Compl Product Sr Officer - Human Resources Operational R... United States, Florida, Tampa
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
24.09.2024
CG
Citi Group Business Risk Control Sr Officer - C14 WILMINGTON Hybrid United States, Delaware, Wilmington
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Support an established team to manage control remediation closure as part of the Citi Consent Order. This teams helps to ensure the quality, completeness, and accuracy of the implementation of...
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Description:Full job details
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Fraud Process Integration Risk Officer 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.