- Citigroup (Tampa, FL)
- The Business Risk and Control ...Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- …contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... ( TTS ) business . The team supports TTS ' Managers Control Assessment (MCA) across multiple...management of control issues. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (New York, NY)
- …often at a senior level and occasional external clients. Accountable for significant business risk and controls or authoritative advice regarding the operations ... others. This role will also be the Third Party Risk Officer (TPO) for TTS FMIs and...applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... Regulatory Management team of the Treasury and Trade Solutions ( TTS ) - Payments business . The team is...opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)… more
- Citigroup (New York, NY)
- …all functional partners including TTS Risk , Banking, Independent Risk , Operations, Compliance, Accounting Policy and Financial Control will be critical ... Citi's Treasury and Trade Solutions ( TTS ) provides an integrated suite of innovative and...and public sector organizations. Citi's Trade & Working Capital business is the market leader in delivering global trade… more
- Citigroup (New York, NY)
- Trade is part of the Treasury & Trade Solutions ( TTS ) business of Citi. Trade involves a broad range of funded and unfunded Trade products and solutions ... good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- Citigroup (New York, NY)
- …and Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure **What we can offer you:** The successful candidate can expect to ... Treasury and Trade Solutions ( TTS ) is a market leading, award-winning provider of...do:** The role requires the individual to generate new business by proactively identify documentary services & trade finance… more
- Citigroup (New York, NY)
- …analyze, and develop beyond existing solutions + Establish and maintain relationships with risk , business risk , compliance, and other relevant groups within ... as well as develop and ensure execution of the business strategy, and manage risk and compliance...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …and sales, to deliver solutions for Citi clients. + Appropriately assesses risk when business decisions are made, demonstrating consideration for the ... to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues… more
- Citigroup (Jersey City, NJ)
- …mid-level developers and analysts, allocating work as necessary** **Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more