The COOs Enterprise Change Management Office team is seeking to hire a Change Management Relationship/Portfolio Analyst in a strategic deployment role critical to mobilizing a newly established centralized capability office focused on change management. This candidate will support the development and management of Citis central change management capability, serve as a gui

Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights for all controls within COO and CBNA. Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the work p

Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights for all controls within COO and CBNA. Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defining the work p

The Finance Global Functions, O&T and Expense Management Testing Team is responsible for the testing of controls that are designed and owned by these organizations within Citis Finance division. This position reports to the Finance Global Functions, O&T and Expense Mgmt Control Testing Team Leader within the Finance Control Testing Utility; and is an execution oriented in

Finance Controls Testing Team Leader Global Functions, O&T & Expense Management C14 The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citis Global Functions teams such as Finance, HR, Operations, Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Finance Controls Testing Team Leader for

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior l

Supports the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights for all controls within the Technology organization. Carries key responsibility for Control Design Assessment (CDA) by resolving escalations, defi

Responsibilities We are looking for model risk manager and validator for validating Risk models, which includes Credit Risk, Liquidity Risk, Insurance and Pension, Structured Risk, Operational Risk models for assessing the adequacy of risk capital and estimated losses for regulatory or business requirements. Our rigorous validations include the technical assessment of ade

Serves as a Regulation W Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the f

The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global framework and program structure for the Global Fund Transfer Oversight function, under ACRM. The successful candidate willdrive the development of internal procedures to mitigate money laundering risks and assis

The Capital Controller Transformation group within the Finance Controller organization is responsible for solving complex problems that are time sensitive and closely interlinked with the groups objective of delivering Citis regulatory commitments. The team collaborates with Business, Independent Risk Management and other control functions to lead, manage, and coordinate

The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Dev

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provi

This individual will be a part of the Global AML Risk Insights team which serves as the end to end feedback loop for Citis AML Compliance program as well as a driver of credible challenge for the existing control environment. The individual will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and technique

The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the sa