The Data Risk & Controls Senior Consultant role in the Chief Data Office (CDO) will play a crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data controls, and monitoring and reporting of data control adoption partnering with various businesses and global functions in an effort to strengthen Citis Risk Manage

The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk related regulatory requirements. In addition, the team oversees the key risk management methodologies and calcu

Manage the production and analysis of Market Risk Stress Testing reports including Internal Stress Testing, Regulatory Requirements such as CCAR related 14Q/14A, and Risk Identification. Preparation of regular and time sensitive analytics, visualizations and reports to the Risk Managers, Senior Management, and Regulators Work with the Market Risk Managers to define and do

The role supports management of Citi Treasury Investment's (CTI) $250bn+ USD derivatives portfolio across multiple ASC 815 and marked to market hedge programs, as well as repo monetization activities of the securities portfolio. Focus is on interest rate risk management, trade execution, U.S. rates market activities. The role includes managing relationships with dealers a

The Capital Planning Review Team (CPRT) is mandated by the Capital Committee and Board of Directors to lead the holistic independent review and challenge of the capital planning process across the capital planning continuum. The team sits in the Finance CRO organization as part of the overall Independent Risk Management function of Citi. Key objectives are to establish a

Support the Review and Challenge Lead under the RRP workstream. Attend and provide review and challenge during walkthrough sessions and document the results. Support the review of Recovery and Resolution Planning related methodologies (e.g., Recovery triggers, scenario, actions; Resolution metrics, etc.) for conceptual soundness, fitness for purpose, completeness of ident

Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Solve complex inquiries, conduct discovery and complete KYC due diligence activities for client onboarding requests incl. annual or regular reviews. Provide detailed analysis of escalated issues when necessary and recommend actions for resolutio

The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk related regulatory requirements. The Finance CRO Chief Administrative Office

Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm

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 Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level. Responsibilities

Citi Ventures invests in category defining startups with the potential to augment and enhance Citi's products and services, helping our clients thrive in a world of change. Citi Ventures invests across fintech, broadly defined, and enterprise software. The Citi Ventures Fintech team is seeking a Senior Vice President . We are looking for highly motivated individual to (a)

AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small

The role will provide financial (forward looking forecasts/plan), analytical and strategic support to the Functions LFO team. An analytical and strategic thinker to create and analyze financial activities, operating model, and financial performance of the function to ensure alignment with key strategic execution priorities and risk and control standards. Drive forward loo

The role will provide financial (forward looking forecasts/plan), analytical and strategic support to the Functions LFO team. An analytical and strategic thinker to create and analyze financial activities, operating model, and financial performance of the function to ensure alignment with key strategic execution priorities and risk and control standards. Drive forward loo