Vp, Governance In-business Risk

The Governance Control will ensure the effective operation and compliance of the governance model for CSCs (Citi Solutions Center) across LATAM. This role will focus on making sure that the control strategies of the Governance and the operational model of the CSC is in place and in alignment with Citi corporate standards and regulatory...

The Business Risk and Control Senior Analyst RoleThe Business Risk and Control Senior Analyst position is ideal for seasoned professionals who bring a wealth of experience to the table. In this role, you will apply your deep disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within your area of...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

This role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program. Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239 Regulatory and Risk Management reports.Finance Quality Assurance program is a...

The Business Risk Senior Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Business Risk Senior Officer I The ideal candidate is a strategic professional with top-notch communication and diplomacy skills, providing expert guidance and influence to colleagues and external customers to ensure excellent business results. This role involves significant responsibility over technical strategy within a sub-function, including staff...

The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

The Audit Director plays a key role in Citi's Internal Audit (IA) function, guiding audit activities and overseeing multiple professional teams. The main goal is to direct audits for a specific product line or legal entity at a global or regional level in line with IA standards, Citi policies, and local regulations.Responsibilities:Deliver multiple audits to...

Responsibilities: Help coordinate 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 and appropriate approval of risk associated with business changes. Assist in contributing to the quality, completeness, and accuracy of the...

Responsibilities: Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) technology operational risk, risk for example. Establishes and maintains a robust control environment and culture within...

Responsibilities: 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 and appropriate approval of risk associated with business changes. Support teams in the quality, completeness, and accuracy of the...

Job DescriptionAn opportunity is available within our Finance team for a dynamic and driven finance professional to join as _Vice-President, of Controls and Analysis, _responsible for supporting issues management for Global Controllers. This role will focus on end-to-end issues management, tracking and monitoring on-time remediation and preparing material to...

Responsibilities: Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA); responsible for various aspects of risk and control including, MCA controls, tracking, monitoring and escalation Conduct tracking, monitoring and analysis of risk and associated controls to identify root cause and collaborate with peers...

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

Automotivación y atención a los detalles. Debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área. Desarrolla un conocimiento de trabajo de las prácticas y normas de la industria. Educación: Licenciatura/título universitario o experiencia equivalente. The Controls Automation team is...

Responsibilities: Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. Establishes quarterly audit process of attributes to ensure proper calculation and control. Works...

Position DescriptionThe Controllers Data team is responsible for the implementation of enhancements to Citi's Data Operating Model (DOM) in relation to data consumed or produced by the Controllers organization. The team is responsible for understanding the concerns of the stakeholders within the Controllers organization relative to data quality and...