Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... violations of law, rule, or regulation and design and deliver a risk management framework ... , and escalating, managing and reporting control issues with transparency. Qualifications: Expertise of Compliance

review of strategic vision and integration of AMC data and EDM ( Entity Data Management) processes ... Purpose: Oversee the creation of a data governance forum and change management process Create and own ... this vision Work with business partners to gather requirements and operating models Project manage

Background: The APAC Chief Risk Officer (APAC CRO) is responsible for managing Citi's risk from ... Independent Risk Management organization in Asia to ensure active identification and management ... engagement at the country level and via the Risk Management Country Officers. In partnership

Position resides within the EMEA Corporate Treasury Balance Sheet Management team. The role ... European liquidity risk regulation and reporting through engaging with senior management to help optimal ... liquidity risk management. Liquidity Risk is a key priority of Citi's senior management, Treasurers

Management team has a mandate to provide a comprehensive program of audit coverage for the firm's risk ... management framework and related controls across all lines of business. As a member of this team ... responsible for managing a small team in performing moderately complex audits and assessments of Citi's

exchange, cash management and trade services, ensuring timely resolution and client satisfaction ... Partners and Relationship Managers to perform various activities for Know Your Client (KYC ... allocation from Parent Account Management teams and Credit Risk Management Identify revenue

application architecture and development to join our development team for KYC Population Management ... as managing data integrations. KYC knowledge will be a plus. KPM system allows KYC SME expertise used ... in conjunction with Technology automation, providing a population management framework that manage

Cash and Collateral Management Officer is an entry level role responsible for managing collateral ... and queries. Timely completion of reconciliations and reporting processes. Assist management in identifying ... and ASPAC areas Qualifications: Understanding and experience in the Collateral Management / Margin

The Role BCMA Technology is looking for a product manager well versed in shaping, designing ... , building, and rolling out Content Management and Content Marketing systems, and who understands the power ... management team that is responsible for conceptualizing, building and deploying innovative digital tools

Job Purpose: Assist the global Operational Risk departments with enhancing the Manager's Control ... Assessment (MCA) program - Citi's management self-assessment tool for operational risk. Work in a team ... information and produce metrics focused on delivering analytical output. Support the MCA Program Management

infrastructure in coordination with the privileged account management space. This is an emerging ... space which addresses the core issues of controlling access and managing the life cycle of accounts ... that have elevated privileges. The footprint of the number of accounts under management is continuously

The Audit Manager is an intermediate level role responsible for managing a team that is performing ... with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal ... audit plans Manage a small to medium sized team of Internal Audit professionals that delivers audit

, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May ... and capital allocation. Gains exposure to and learn about Citi's balance sheet, liquidity management ... processes to manage these exposures in a well governed environment and includes the following: Advises

and business practices, and escalating, managing and reporting control issues with transparency ... . Qualifications: 2+ years in a product development/product management environment Strong analytical ... The Digital Prod Mgmt Sr Analyst is a seasoned professional role. Applies in-depth disciplinary

and timely management reporting Perform weekly reviews for various markets products. Monthly product ... a plus Experience in project management Ability to communicate with various businesses including ... responsibly all levels of employees up to Managing Directors Education: Bachelors/University degree

Team: The individual will work in Global Liquidity Management (GLM) team within Citi's Corporate ... Treasury. The GLM team is responsible for measuring, reporting, and managing liquidity risk across ... Citi's liquidity profile and related risk management processes. The GLM team interfaces with Citi's

, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May ... and capital allocation. Gains exposure to and learn about Citi's balance sheet, liquidity management ... processes to manage these exposures in a well governed environment and includes the following: Advises

, and wealth management. Our core activities are safeguarding assets, lending money, making payments ... , and implementation of the Manager's Control Assessment, end-user computing governance, data quality ... risk metrics and issues management. It is a critical strategic organization that supports Citi's

, and wealth management. Our core activities are safeguarding assets, lending money, making payments ... and accessing the capital markets on behalf of our clients. Financial Resources Management The management ... of capital, liquidity, collateral and balance sheet is a key area of focus for senior management

. Credit Officer responsible for managing a portion of the regional Financial Institutions portfolio ... Managers, Traders / Salespeople and other stakeholders to structure transactions, provide leadership ... portfolio management exercise. Manage the portfolio through active counterparty and product stress