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Business Line Controls Officer jobs at Citi Group
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562 jobs found
10.06.2025
CG
Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa
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Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
29.05.2025
CG
Citi Group Supervisory Principal Cross-disciplinary Controls United States, Florida, Miami
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Support the assessment the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist...
29.05.2025
CG
Citi Group Cross-disciplinary Controls Sr Analyst AVP/Hybrid United States, Kentucky
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Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive controls enhancements focused on increasing efficiency and reducing risk. Help assist in the...
28.05.2025
CG
Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware
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Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
28.05.2025
CG
Citi Group VP / Custody Service Sr Officer United States, New York, New York
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The role holder will be required to apply in-depth knowledge of custody services, contributing to the development of new techniques and the improvement of processes and work-flow. The candidate will...
28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
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Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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Description:Full job details
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
These jobs might be a good fit
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