The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... by jurisdiction, job level, and date of hire. Anticipated Posting Close Date: Feb 09, 2025 Citi is an equal opportunity...
of one or more major regulatory workstreams within the within the GRC Technology and Cyber Remediation Office Develop Board, Management... status on regulatory compliance programs. Work with senior management to identify, discuss and report regulatory compliance...
and investigations in support of the US Cash Management business. What will you do? Act as SME for RBC 3 World Financial Center... Branch Cash Management Business. Through the gathering, analysis, and evaluation of relevant information, determine whether...
Bitbucket repositories for source code management in microservices environment and connect them to development pipelines. Deploy... microservices in IBM OpenShift enterprise container services offered at Citi. Build Docker images and perform secret key management...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Appropriately assess risk when...
, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically... management and planning while monitoring end results Utilize in-depth knowledge of concepts and procedures within own area...
a positive impact on the communities we serve. The Applications Development Senior Group Manager is a senior management level... position responsible for accomplishing results through the management of a team or department in an effort to establish...
Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2024-09-03 Application Deadline: 2025... management for all investigations conducted on US referrals and complete all required reporting elements, both external...
initiatives and report progress to management Must haves: Minimum 1-2 years of experience in the financial services industry... CFO Job Type: Regular Pay Type: Salaried Posted Date: 2025-01-07 Application Deadline: Note: Applications...
Actively completing area of study in Learning, Human Resources, Organizational & Behavior, Management, Leadership, or related.../priorities in a fast-paced environment. Location & Work Arrangement The program dates are June 2 - August 8, 2025...
Description We are seeking a kindergarten head teacher for the remainder of the 2024-2025 school year in our Hoboken... Campus. This is a full-time, interim assignment with the possibility to become permanent starting in January 2025 and ending...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Compliance Independent... activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA...
and initiatives related to cash management in coordination with the Debt Issuer Operations team. The overall objective is to ensure... duties may be assigned as required. Job Family Group: Operations - Transaction Services Job Family: Cash Management...
management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system... dictate Demonstrated leadership and project management skills Consistently demonstrates clear and concise written and verbal...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... Advanced project management and organizational skills and capability to handle multiple projects at one time Proficient in MS...
MerchMx District Manager- NE Jersey City, NJ, USA Req #271 Friday, January 3, 2025 Role Overview: The District... the local market a minimum of 2X annually for training and mentorship. Account Management: Cultivate...
The Business Analysis Senior Manager is a senior management-level position responsible for liaising between business... Close Date: Jan 09, 2025 Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...
/resiliency and project management, could also include basic engineering, application development, infrastructure support..., technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle...
. Excellent relationship and project management skills, drive to influence change, and effective communication are key... to your success. What will you do? Project Management and Strategic Initiatives Assist with the execution of all internal audit...
performed by the Compliance Practices Group (CPG) (i.e., compliance risk assessment, issues management, regulatory change..., management reporting etc.) What will you do? Lead and conduct assigned quality assurance reviews executed across the RBC...