The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control responsibilities and ensure...
preferred. Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary... ICRM Controls Risk Assessment and Control Design (RACD) team. It is an execution-oriented position that is responsible...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...
Committees, the Citigroup Chief Risk Officer, the Citibank NA Chief Risk Officer, senior management and regulators over the... effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk Management...