reporting. The position will oversee initiatives currently underway, as well as identify and define new requirements. Requires frequent interactions with Risk Management Senior Leadership, Global Consumer Product Specialists, Franchise Risk Infrastructure, Technology, international and US in-business Risk
of emerging financial Sector technologies and the fintech scene § Experience working with Operations processes and business flows is a plus § Experience of managing troubleshooting – front/back-end application processes § Ability to drive continuous improvement in process, people and products § Ability
policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive protection, pre-employment
preventive control framework for Sales in line with global enhancement initiatives across Markets & Securities Services. This role plays a leading contribution to the build out of the internal control framework and takes direct ownership for the oversight of control processes functioning within the Front
of high-quality, value-added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. This role participates and eventually leads audits that cover applications
company. an in-depth domain experience in the e-commerce, online retail, travel and financial services industries. Industry BPO/ITES/CRM/Transcription functional Area HR / Administration / IR Job Role Tranining Mgr Keyword KpoBpo Hrhuman resourcegeneralisttalent management employee engagement
in alignment with IT and business strategies for risk, policy, and compliance processes. Monitor and present risk and compliance dashboard to IT Leadership Eligibility: Experience 15+ years. Minimum 10 years of experience in information security in Managerial capacity in managing information security
in Project Management principles and software development lifecycle practices and methodology BS/BA degree or equivalent combination of education/experience Hands-on knowledge of Project Management practices, principles, and tool-sets Delivery of high-quality strategic large-scale projects/releases
technology initiatives · Experience of industry architecture methodology advantageous · Experience of creating architecture artefacts and deliverables · Experience in setting, using and enforcing standards, industry patterns and best practice · Experience in planning and managing workload, deliverables
in the Philippines Global Service Center (PGSC) in Manila - the CIB footprint has multiple works streams across Banking Operations and Markets and Investor Services Operations. The role will partner closely with global clients and business stakeholders to deliver world class service, efficiency and controls ...
to solicit input from internal and external sources. Is recognized as a positive leader and is capable of defusing complex interpersonal issues while managing customer expectations. Affects change within sphere of influence and leads development of innovative improvements and world-class practices. Assumes
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing ...
and controls and to ascertain compliance with AML and OFAC/Sanctions requirements. The AMLCT-VP identifies key risks and control points related to the processes under review, reports the results to the business and other senior managers, and monitors to confirm that any corrective action plans
Primary Location: United States,New York Other Location: United States,Delaware,Wilmington Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 25 % of the Time Job ID: 16071715 Description About Citi ...
and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital
with investment colleagues. Identifying, quantifying and managing risk in a proactive manner. Recommending an appropriate capital reserve and working with investment colleagues to achieve an appropriate final underwriting. Collaborating with colleagues to close transactions and to prepare a go-forward plan
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking