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Citi Group SVP Market Risk Senior Officer Hybrid United States, New York, New York
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Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...
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Citi Group Compliance Testing Officer – Markets FX United States, New Jersey, Jersey City
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Developing, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance...
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Citi Group VP Model Analysis Validation Officer Hybrid United States, Florida, Tampa
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Develop advanced scenario-based loss likelihood and loss severity models for wholesale credit portfolios. Develop quantitative methodologies, algorithms, and tools for model development as well as for testing of models robustness,...
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Citi Group Compliance Business Control Officer VP/Hybrid United States, Texas
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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Citi Group Vice President Services - Controls Assessment Officer Hybrid United States, Florida
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
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Citi Group VP Corporate Trust Transaction & Relationship Manager United States, California, West Covina
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Responsible for day to day management and support of structured capital transactions consisting primarily of ABS, CLO, CMBS and RMBS. Address client inquiries and work with functional partners on any...
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Citi Group Regulatory Risk Officer SVP - C14 Hybrid United States, New York, New York
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Following and analyzing climate developments in key developed and emerging market economies, assessing vulnerabilities, and making economic forecasts. Conducting research to identify causal drivers and to support scenario design methodological...
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Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...
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