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Citibank
CitibankOnline.com is the online banking platform of Citibank, a global financial institution providing a wide range of products and services to its customers. The website offers secure access for account holders to manage their finances anytime, anywhere. Users can view their account balances, make transfers and payments, pay bills, and track their transactions. The site also provides a range of features such as investment tools, account alerts, and mobile banking, giving clients the flexibility and convenience they need to manage their finances while on the go. With robust security measures in place, CitibankOnline.com offers a safe and reliable option for all banking needs.
Level 1- This is the basic level wherein the customer uses any of the above media to book his complaint or to raise a query and a phone banking officer provides him with a relevant solution.paisabazaar.comCitibank has a three-level Grievance Redressal System to make sure an aggrieved customer gets the best solution within a reasonable time frame.
The company is one of the pioneers in the world to employ technology for their services and was one of the first to use ATMs.successstory.comThe company was named Citibank in the year 1976. It had managed to create its very own holding company and came to be a whole subsidiary of Citicorp.
The company was named Citibank in the year 1976. It had managed to create its very own holding company and came to be a whole subsidiary of Citicorp.successstory.comThe company is one of the pioneers in the world to employ technology for their services and was one of the first to use ATMs.
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EncryptedSite is Encrypted
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CountryHosted in United States
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Latitude\Longitude37.751 / -97.822 Google Map
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Traffic rank#5,809 Site Rank
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Site age24 yrs old
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Site Owner informationWhois info
Website is Safe
Site is not blacklisted
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FoundedJune 16, 1812 (as City Bank of New York)
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HeadquartersNew York,,,New York
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Key peopleBarbara Desoer,(Chair),Sunil Garg,(CEO)
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ParentCitigroup
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ProductsCredit cards,Mortgages,Personal loans,Commercial banking,Lines of credit
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TypeSubsidiary,of,Citigroup
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IndustryFinancial services
Traffic rank
#5,809
#5,809
Site age
24 yrs
24 yrs
Location
United States
United States
Popular Questions for Citibank
Newest job postings for Citibank
via My ArkLaMiss Jobs
posted_at: 3 days agoschedule_type: Full-time
Legal Entity Treasury, Stress Continuum Planning, and Rating Agency Relations
The Legal Entity Treasury, Stress Continuum Planning, and Rating Agency Relations team within Citi Treasury has several different areas of focus and responsibility. Legal Entity Treasury manages liquidity, capital and balance sheet for the following legal entities: Parent (Citigroup) and Bank (Citibank NA). Stress... Continuum Planning includes funding, liquidity, and balance
Legal Entity Treasury, Stress Continuum Planning, and Rating Agency Relations
The Legal Entity Treasury, Stress Continuum Planning, and Rating Agency Relations team within Citi Treasury has several different areas of focus and responsibility. Legal Entity Treasury manages liquidity, capital and balance sheet for the following legal entities: Parent (Citigroup) and Bank (Citibank NA). Stress... Continuum Planning includes funding, liquidity, and balance sheet projections for regulatory submissions of Citi's Comprehensive Capital Analysis and Review (CCAR), Recovery and Resolution Plans. Rating Agency Relations includes managing Citi's relationships with the Rating Agencies.
Further descriptions for each function are provided below.
Rating Agency Relations
• Support the management of Citi's relationships with the Rating Agencies by facilitating ongoing discussions and reviews with the rating agencies regarding major topics of interest to ensure Citi's ratings and outlooks reflect franchise strength.
• Develop a full understanding of the different credit rating methodologies and drivers of Citi's credit rating vs. peers and prepare Rating Agency update material for senior management.
• Assist in preparation of credit rating projections for CCAR, Resolution Plan, and Stress Test workstreams.
• Support all rating agency relations internal governance deliverables such as the Rating Agency Relationship Standard, Model Risk Management requirements, and End User Computing Compliance.
• Proactively read, understand, and keep abreast of all regulatory developments and rating agency methodology changes that directly affect Citi and its subsidiaries.
• Apply in-depth knowledge of Citi's financial statements to produce Balance Sheet, Capital, and Liquidity analytics for senior management, as well as comparisons to peers.
• Manage rating requests for new issuances and inquiries from internal stakeholders.
Stress Continuum Planning and Governance
• Develop and analyze Citigroup's balance sheet forecast under baseline and various stress-test scenarios in support of Citi's annual Comprehensive Capital Analysis and Review (CCAR) submission, as well as for quarterly stress testing process.
• Create balance sheet analytics and reporting packages for Treasury Senior Management, including presentations and trend analysis for Business Engagement Committee Reviews.
• Assist in governance and documentation compliance for Model Risk Management requirements, End User Computing compliance, and Liquidity Risk Management Review and Challenge, and support overall CCAR governance framework.
• Extensive partnership with key stakeholders within Treasury, Finance, Risk Management, Business Transformation, and Technology organizations
Treasury Resolution Planning
• Support the ongoing development of Citi's resolution metrics, which includes liaising with key stakeholders on identifying, documenting, and testing requirements.
• Executing testing scripts to ensure the requirements provided to technology have been correctly implemented in the Resolution Metrics Calculation tool.
• Partner with global treasury teams to enhance the operational and governance requirements associated with producing the Resolution Metrics from Citi systems.
• Ensure data output from Citi systems matches Citi's strategic source systems (eg, general ledger system).
• Prepare and develop materials for meetings with senior management and external bodies related to Citi's Resolution Metrics.
• Interact with various partners, including risk, technology, governance, etc. to drive various initiatives and processes.
• Liaise with model risk management on ongoing maintenance and development of model documentation and support materials.
Citibank N.A. Legal Entity Treasury
• Monitor and assist with management of key liquidity metrics for the US Bank, including regulatory and internal liquidity stress metrics, concentration metrics and balance sheet ratios.
• Collaborate as necessary with Business Treasury, Finance, and the partners in Citi Treasury around the globe to understand balance sheet changes and their impact on the key metrics.
• Work with Treasury counterparties in Asia, Europe, and South America to optimize liquidity within the firm.
• Produce an annual US Bank Funding and Liquidity Plan to ensure the US Bank remains appropriately funded throughout the year.
• Assist in devising efforts to drive change and optimize existing processes, as well as in the preparation and or review of materials for senior managers, including the CBNA ALCO and the FLRC committees.
• Contribute to forecasting the liquidity surplus of the US Bank under Operating Plan, CCAR and Outlook Scenarios to help determine appropriate levels of 3rd party debt.
Responsibilities can include but are not limited to:
• Work with Finance and Technology partners to ensure business requirements are met on various projects
• Perform data analysis to derive meaningful business recommendation
• Track general progress of issue resolution and escalate potential problems whenever required
Education Requirements:
• BA/BS in the area(s) of Finance, Accounting, Economics, Mathematics, and Engineering required
• Graduate degree in the above fields a plus
• 1+ years of experience
Core Competencies
• Understanding of Accounting and Finance principals as well as Financial Markets and Financial Products including Derivatives Pricing
• Familiarity of Balance Sheet components and Investment & Liquidity management
• Fundamental Knowledge of Risk Management (Market, Credit) and Risk Analytics (VaR, Stress Testing)
Technical Skills:
• Proficiency in Microsoft Office applications (Excel, PowerPoint, Word, Access)
• Working knowledge of Bloomberg, Power BI, VBA, SQL, Tableau, and Python a plus
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Job Family Group: Finance
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Job Family:Balance Sheet Management
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Time Type:
------------------------------------------------------
Primary Location: Ofallon Missouri United States
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Primary Location Salary Range: $87,050.00 - $130,570.00
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
-----------------------------
Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment Show more details...
The Legal Entity Treasury, Stress Continuum Planning, and Rating Agency Relations team within Citi Treasury has several different areas of focus and responsibility. Legal Entity Treasury manages liquidity, capital and balance sheet for the following legal entities: Parent (Citigroup) and Bank (Citibank NA). Stress... Continuum Planning includes funding, liquidity, and balance sheet projections for regulatory submissions of Citi's Comprehensive Capital Analysis and Review (CCAR), Recovery and Resolution Plans. Rating Agency Relations includes managing Citi's relationships with the Rating Agencies.
Further descriptions for each function are provided below.
Rating Agency Relations
• Support the management of Citi's relationships with the Rating Agencies by facilitating ongoing discussions and reviews with the rating agencies regarding major topics of interest to ensure Citi's ratings and outlooks reflect franchise strength.
• Develop a full understanding of the different credit rating methodologies and drivers of Citi's credit rating vs. peers and prepare Rating Agency update material for senior management.
• Assist in preparation of credit rating projections for CCAR, Resolution Plan, and Stress Test workstreams.
• Support all rating agency relations internal governance deliverables such as the Rating Agency Relationship Standard, Model Risk Management requirements, and End User Computing Compliance.
• Proactively read, understand, and keep abreast of all regulatory developments and rating agency methodology changes that directly affect Citi and its subsidiaries.
• Apply in-depth knowledge of Citi's financial statements to produce Balance Sheet, Capital, and Liquidity analytics for senior management, as well as comparisons to peers.
• Manage rating requests for new issuances and inquiries from internal stakeholders.
Stress Continuum Planning and Governance
• Develop and analyze Citigroup's balance sheet forecast under baseline and various stress-test scenarios in support of Citi's annual Comprehensive Capital Analysis and Review (CCAR) submission, as well as for quarterly stress testing process.
• Create balance sheet analytics and reporting packages for Treasury Senior Management, including presentations and trend analysis for Business Engagement Committee Reviews.
• Assist in governance and documentation compliance for Model Risk Management requirements, End User Computing compliance, and Liquidity Risk Management Review and Challenge, and support overall CCAR governance framework.
• Extensive partnership with key stakeholders within Treasury, Finance, Risk Management, Business Transformation, and Technology organizations
Treasury Resolution Planning
• Support the ongoing development of Citi's resolution metrics, which includes liaising with key stakeholders on identifying, documenting, and testing requirements.
• Executing testing scripts to ensure the requirements provided to technology have been correctly implemented in the Resolution Metrics Calculation tool.
• Partner with global treasury teams to enhance the operational and governance requirements associated with producing the Resolution Metrics from Citi systems.
• Ensure data output from Citi systems matches Citi's strategic source systems (eg, general ledger system).
• Prepare and develop materials for meetings with senior management and external bodies related to Citi's Resolution Metrics.
• Interact with various partners, including risk, technology, governance, etc. to drive various initiatives and processes.
• Liaise with model risk management on ongoing maintenance and development of model documentation and support materials.
Citibank N.A. Legal Entity Treasury
• Monitor and assist with management of key liquidity metrics for the US Bank, including regulatory and internal liquidity stress metrics, concentration metrics and balance sheet ratios.
• Collaborate as necessary with Business Treasury, Finance, and the partners in Citi Treasury around the globe to understand balance sheet changes and their impact on the key metrics.
• Work with Treasury counterparties in Asia, Europe, and South America to optimize liquidity within the firm.
• Produce an annual US Bank Funding and Liquidity Plan to ensure the US Bank remains appropriately funded throughout the year.
• Assist in devising efforts to drive change and optimize existing processes, as well as in the preparation and or review of materials for senior managers, including the CBNA ALCO and the FLRC committees.
• Contribute to forecasting the liquidity surplus of the US Bank under Operating Plan, CCAR and Outlook Scenarios to help determine appropriate levels of 3rd party debt.
Responsibilities can include but are not limited to:
• Work with Finance and Technology partners to ensure business requirements are met on various projects
• Perform data analysis to derive meaningful business recommendation
• Track general progress of issue resolution and escalate potential problems whenever required
Education Requirements:
• BA/BS in the area(s) of Finance, Accounting, Economics, Mathematics, and Engineering required
• Graduate degree in the above fields a plus
• 1+ years of experience
Core Competencies
• Understanding of Accounting and Finance principals as well as Financial Markets and Financial Products including Derivatives Pricing
• Familiarity of Balance Sheet components and Investment & Liquidity management
• Fundamental Knowledge of Risk Management (Market, Credit) and Risk Analytics (VaR, Stress Testing)
Technical Skills:
• Proficiency in Microsoft Office applications (Excel, PowerPoint, Word, Access)
• Working knowledge of Bloomberg, Power BI, VBA, SQL, Tableau, and Python a plus
-------------------------------------------------
Job Family Group: Finance
-------------------------------------------------
Job Family:Balance Sheet Management
------------------------------------------------------
Time Type:
------------------------------------------------------
Primary Location: Ofallon Missouri United States
------------------------------------------------------
Primary Location Salary Range: $87,050.00 - $130,570.00
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
-----------------------------
Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment Show more details...
via Missouri Jobs - Tarta.ai
schedule_type: Full-timesalary: 48 an hour
Citibank (Citi) is now hiring Kyc Operation Associate Analyst in O'Fallon, MO 63368. View job listing details and apply now.
Job Description...
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development
Citibank (Citi) is now hiring Kyc Operation Associate Analyst in O'Fallon, MO 63368. View job listing details and apply now.
Job Description...
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
• Conduct reviews of client account activity, statements, internet research, and client profile information
• Conduct background checks/intelligence/customer research/transactional analysis
• Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
• Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
• Support periodic review triage processes
• Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
• Onboard/train new associates, as needed
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• 1-2 years of relevant experience
• Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
• CAMS/CFE certification preferred
Education:
• Bachelor's degree/University degree or equivalent experience
Job Type: Full-time
Pay: $48,180.00 - $65,590.00 per year
Physical setting:
• Office
Schedule:
• 8 hour shift
COVID-19 considerations:
Citibank employees must be fully vaccinated - does not require the booster shot as of now. Accommodations can be made if applied in a timely manner.
Ability to commute/relocate:
• O'Fallon, MO 63368: Reliably commute or planning to relocate before starting work (Required)
Experience:
• Banking: 1 year (Preferred)
Work Location: One location Show more details...
Job Description...
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
• Conduct reviews of client account activity, statements, internet research, and client profile information
• Conduct background checks/intelligence/customer research/transactional analysis
• Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
• Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
• Support periodic review triage processes
• Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
• Onboard/train new associates, as needed
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• 1-2 years of relevant experience
• Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
• CAMS/CFE certification preferred
Education:
• Bachelor's degree/University degree or equivalent experience
Job Type: Full-time
Pay: $48,180.00 - $65,590.00 per year
Physical setting:
• Office
Schedule:
• 8 hour shift
COVID-19 considerations:
Citibank employees must be fully vaccinated - does not require the booster shot as of now. Accommodations can be made if applied in a timely manner.
Ability to commute/relocate:
• O'Fallon, MO 63368: Reliably commute or planning to relocate before starting work (Required)
Experience:
• Banking: 1 year (Preferred)
Work Location: One location Show more details...
via BeBee
posted_at: 3 days agoschedule_type: Full-time
The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.
Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of... subject matter expertise.
Developed communication
The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.
Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of... subject matter expertise.
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.
Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
• Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Banks Global AML Monitoring program.
• Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
• Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
• Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
• Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring
• Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls
• Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• 6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains.
• experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures
• management experience
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated AML risks
• Advanced organizational skills including attention to detail, multi-tasking and following up
• Experience using databases and other tracking tools to enforce global consistency
• Excellent writing and presentation skills
• Experience working collaboratively across various areas of the organization and presenting to senior management
• Required Licensing/Registration:
Series 7, Series 24,
Education:
• Bachelors/University degree or equivalent experience, potentially Masters degree
Requisitos Necesarios:
• Experiencia comprobable en temas de Riesgo Operativo y Control Interno, tales como:
a) MCA, Fraude Interno, Polticas Corporativas Citi (ORM, Issue Management, Sanciones, etc).
• Experiencia liderando equipos multidisciplinarios.
• Habilidades para negociar y coordinar actividades con las 3 lneas de defensa (Negocios, SMEs y Auditora Interna).
• Experiencia en procesos y productos de Crdito, deseable ICG (CCB, TTS, BCMA, etc).
• Seniority y experiencia en dilogos con Senior Management.
• Problem solver, autodirigido, organizado y capacidad de anlisis.
• Ingls escrito y hablado avanzado.
• Experiencia con interaccin con equipos regionales y globales.
-
Job Family Group:
Compliance and Control
-
Job Family:
Business Control
Time Type:
Full time
-
• Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
Accessibility at Citi ) .
View the "EEO is the Law ) " poster. View the EEO is the Law Supplement \_EEO\_Supplement\_Final\_JRF\_QA\) .
View the EEO Policy Statement \_aa\) .
View the Pay Transparency Posting \_%20English\)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity Show more details...
Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of... subject matter expertise.
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.
Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
• Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Banks Global AML Monitoring program.
• Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
• Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
• Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
• Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring
• Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls
• Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• 6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains.
• experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures
• management experience
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated AML risks
• Advanced organizational skills including attention to detail, multi-tasking and following up
• Experience using databases and other tracking tools to enforce global consistency
• Excellent writing and presentation skills
• Experience working collaboratively across various areas of the organization and presenting to senior management
• Required Licensing/Registration:
Series 7, Series 24,
Education:
• Bachelors/University degree or equivalent experience, potentially Masters degree
Requisitos Necesarios:
• Experiencia comprobable en temas de Riesgo Operativo y Control Interno, tales como:
a) MCA, Fraude Interno, Polticas Corporativas Citi (ORM, Issue Management, Sanciones, etc).
• Experiencia liderando equipos multidisciplinarios.
• Habilidades para negociar y coordinar actividades con las 3 lneas de defensa (Negocios, SMEs y Auditora Interna).
• Experiencia en procesos y productos de Crdito, deseable ICG (CCB, TTS, BCMA, etc).
• Seniority y experiencia en dilogos con Senior Management.
• Problem solver, autodirigido, organizado y capacidad de anlisis.
• Ingls escrito y hablado avanzado.
• Experiencia con interaccin con equipos regionales y globales.
-
Job Family Group:
Compliance and Control
-
Job Family:
Business Control
Time Type:
Full time
-
• Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
Accessibility at Citi ) .
View the "EEO is the Law ) " poster. View the EEO is the Law Supplement \_EEO\_Supplement\_Final\_JRF\_QA\) .
View the EEO Policy Statement \_aa\) .
View the Pay Transparency Posting \_%20English\)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity Show more details...
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