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 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

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

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

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

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi

The Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus,

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ