Business Risk And Control Officer

The Business Risk and Control 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...

This role will be part of the Technology Risk & Controls organization. The risk is responsible for managing a portfolio of risk programs supporting North America and Global Functions. This role is part of the team responsible for the business risk inclusive of: the identification management and mitigation strategies and execution. The role will support the...

The Business Risk and Control Officer plays a critical role in ensuring the effective design and management of controls to mitigate risks within the organization. This involves reviewing and challenging processes, conducting control monitoring, handling deficiencies, and escalating issues for resolution. They must also support the timeliness, accuracy, and...

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...

The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform.This position reports to the Centralized Controls head and is...

The Business Risk and Control Officer is responsible for developing and implementing a comprehensive risk management framework that aligns with the organization's overall risk appetite. This involves identifying, assessing, and mitigating risks, as well as developing and implementing controls to ensure the effective management of these risks.Key...

The role of a Regional Technology Risk and Control Officer at Citi is to provide full leadership and supervisory responsibility for the technology risk management function. The successful candidate will have in-depth disciplinary knowledge, strong communication and diplomacy skills, and be able to foster working relationships with other leaders across...

About the RoleThe Business Risk and Control Officer is responsible for ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and fostering a culture of risk awareness.Main Responsibilities:Implement and monitor the Control Framework, including relevant policies and standards.Analyze issue root causes, recommend...

Company Overview:Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundations and delivering scalable infrastructure services, secure capabilities, and trusted customer experiences.We're committed to making the bank simpler, greener, and better connected while powering it with secure platforms and data....

The Business Risk Manager provides full leadership and supervisory responsibility.Provides operational/service leadership and direction to team(s).Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services.May contribute to the development of new techniques, models and plans within area of expertise.Strong...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

Citi is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...

**Job Overview**Citi is seeking a seasoned Business Risk & Control Lead to oversee In-Business Risk & Control activities for the Procurement & TPM organization. The ideal candidate will possess subject matter expertise in risk and controls, with outstanding leadership, communication, and influencing skills.**Responsibilities:**Support 1st line adherence to...

At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....

We are seeking a highly skilled Business Risk and Control Officer to join our Technology Risk & Controls organization.Key qualifications include:6-10 years relevant experienceStrong recent technology background with a focus on risk management and/or software developmentDemonstrable knowledge of technology and consumer banking-related processesIn addition,...

The Technology Risk Management & Governance Office plays a critical role in fulfilling the firm's commitment to safety and soundness by ensuring Citi delivers efficient and high-quality solutions and technologies, coordinating self-assessment and all CTI internal audits and external exams.**Key Responsibilities:**Maintained CTI heads up-to-date on controls...

The Business Risk and Control Officer will play a key role in the Technology Risk & Controls organization, working closely with teams across North America and Global Functions.Main responsibilities include:Managing risk programs and portfoliosSupporting compliance to Citi's internal policies, processes, and controls, as well as external regulationsProviding...

**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...

**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...

Risk Management ExpertiseWe are seeking a seasoned Risk Management professional to join our team as a Business Risk and Control Senior Analyst. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Your Key Responsibilities will...