The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...
Citibank, N.A. seeks a Business Risk and Control Officer for its Irving, TX location. Duties: Coordinate enhancements... in processes within Consumer Business Operational Risk and Control (“CBORC”) technology region and globally. Support enterprise...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
to identify, measure, monitor, and control current and emerging risks. Within GRR, the Global Credit Risk Officer Program drives..., and a strong risk and control environment Manage and enhance governance detailing the Citi-wide Credit Risk Officer framework, including...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management... (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...
The AML Compliance Risk Officer is a senior professional level role responsible for establishing internal procedures... Risk Management (ACRM) standards and policies Appropriately assess risk when business decisions are made, demonstrating...
Managers and Independent Risk, to execute on the firm’s and client’s business objectives. This can include working capital... risk considerations. The CLM Credit Officer is responsible for approving and managing a material amount of credit risk...
complex problems. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the.... Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting...
ICRM Controls Risk Assessment and Control Design (RACD) team. It is an execution-oriented position that is responsible... and external deliverables across the STU. The ICRM Controls – Control Assessment Officer will be part of a team of approximately...
vehicle, or personal vehicle while conducting business Minimum of two (2) years of experience in business operations..., risk assessments, and law enforcement coordination Proven ability to evaluate situations, make sound independent decisions...
Committees, the Citigroup Chief Risk Officer, the Citibank NA Chief Risk Officer, senior management and regulators over the... effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk Management...
vehicle, or personal vehicle while conducting business Minimum of two (2) years of experience in business operations..., risk assessments, and law enforcement coordination Proven ability to evaluate situations, make sound independent decisions...
consisting of architecture, engineering, operations, governance, and risk functions under the Chief Information Security Officer... by providing information on Cybersecurity practices, risk assessments, and supporting incident response in the investigation...