The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations Services team.The overall objective of this role is to manage fraud losses by ensuring analyst

The Senior Vice President Business Controls Lead will be responsible for in business control assessments, regulatory change management, key remediation efforts and continuous process improvement. This position works closely with Business stakeholders as well as Independent Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess an

Excited to grow your career? Citi Commercial Bank (CCB) is a global line of business at Citigroup that provides commercial banking services to mid sized companies. CCB aspires to be the global bank of choice for mid size companies with cross border needs and, with revenues between $10MM $3B. CCB helps clients untangle complicated legacy setups or avoid them altogether, so

The Human Resources (HR) Business Partner is a senior level position responsible for leading the delivery of day to day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad range of HR services to client groups within an assigned organization. Responsibilities Partner with business leaders, HR Advisor, HR Deliv

Citis single Global Booking Program is aimed at creating a best in class initiative and organization around Citis end to end booking practices while developing a global framework, standard, and governance across all products and material legal entities. Successful delivery of a single Booking Program is critical to Citi meeting its external regulatory commitments, in addi

Assist the Business in key policy adherence and monitoring. Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing and supporting the due diligence for Senior Management on Business Risk meetings with Senior Management and follow ups on issues, concerns and corrective action plans. Supports the app

Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results Utilize in depth knowledge of concepts and procedures within own area and ba

The Transformation Reporting and Analytics is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accounta

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas assisting in identification, measurement and reporting,

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas assisting in identification, measurement and reporting,

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of the following areas assisting in identification, measurement and reporting,

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

Defining marketing strategy in requirements documents used to execute Conversions marketing campaigns. Requires deep understanding of available Citi data to execute marketing campaigns by creating Business Requirement documents and advising on new strategies and testing opportunities. Partner with various support teams on campaign data updates and monitor the accurate imp

Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements Resolve variety of high impact problems/projects through in depth evaluation of complex business processes, system processes, and industry standards Provide expertis

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