Overalls responsibility for the Company's enterprise risk management and fraud risk programs, including governance, processes, and continuous improvement Supports the board of directors and Company management in the identification and mitigation of enterprise risks Develops Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, a

Under the direction of the Director and/or Credit Risk Review Manager, the Credit Review Officer participates in the assessments of the Bank's commercial lending units to assess overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations. Assess the quality, quantity, direction, and overall credit risk in the o

Provide on the ground support to the Oversight Forum Lead and the Plan Program Manager to help execute the planning, directing and coordination of day to day activities of running the MRA Oversight function Develop and present findings and engage with stakeholders to support data driven insights and decision making Provide key inputs into operational and qualitative repor

The Controller Transformation (CT) group is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance's transformation program, controller transformation group is leading Finance's efforts to provide accurate information of the highest quality to our customers, shareholders and regulators. CT processes are comprised of

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both his

This role will be part of Treasury and Trade Solutions (TTS) Global In Business Operational Risk team and will be the lead person to manage a hub structure for operational risk reporting & analytics. The implementation of a hub structure strengthens risk identification and oversight processes through standardization, independence, consistency, and efficiency. This role wi

The Risk Governance function within the Chief Administrative Office (CAO) team of Independent Risk Management (IRM) is responsible for the design and implementation of firm wide frameworks and practices that are integral and fundamental to Citi's Risk Management. As part of Risk Governance, the Risk Controls and Issue Management (RCIM) group leads the oversight of RCIM's

Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a Participate in the design of Citi's liquidity data and reporting infrastructure Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness Support committee discuss

We are seeking a COO Transformation, Risk and Controls leader who will serve as a key member of the In Business Risk and Controls organization and will be accountable for assessing and ensuring effective risk management for the Transformation Office of Citi's Chief Operating Office. The leader is expected to actively counsel on risk and controls, issue management and reme

The Operational 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 pr

Must be able to persuasively articulate Fifth Third's value proposition to both internal and external clients to influence the outcome within the sales process. Demonstrate ability to identify client needs and the ability to present working capital solutions to clients and prospects. Demonstrate ability to understand payment processes. Demonstrate proficiency in knowledge