Jobs
>
New York City

    SVP, Global Risk Review Senior Officer - New York, United States - 00002 Citibank, N.A.

    Default job background
    Full time
    Description

    Global Risk Review Senior Officer (Infrastructure & Strategic Projects)

    Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit 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 to identify, monitor and mitigate current and emerging risks.

    The Infrastructure and Strategic Projects (ISP) team oversees critical projects and leads the infrastructure and control development and implementation for the consolidated Global Risk Review organization.

    The GRR ISP Senior Officer will support the Head of Infrastructure and Strategic Projects (ISP) by ensuring the on-going development, enhancement and implementation of a proactive, prudent, and effective global control framework and lead key strategic projects for the organization.

    Developmental opportunities include experience in a high visibility, dynamic function; significant exposure to GRR's management and global review teams; enhanced business contacts; leadership responsibilities; and direct exposure to and accountability for work products presented to the Risk Management Executive Committee, regulators and Citi's Board of Directors.

    Key responsibilities:

  • Lead key strategic initiatives, as determined by the Head of GRR, CAO of GRR and Head of ISP, including re-engineering projects to develop processes and procedures across the GRR organization
  • Lead buildout of GRR's technology infrastructure on the Citi Risk & Controls platform through managing working group of representatives across all GRR teams, developing Business Rationale Documents, coordinating User Acceptance Testing and acting as primary point of contact for technology partners
  • Support Head of ISP on strategic analysis of GRR's technology target state and multi-year plan to achieve target, including work with the Chief Risk Officer of Finance team to submit all required deliverables to support budget requests
  • Lead development and management of comprehensive project plans for timely delivery of all ISP projects and tasks. Ensure timelines are met by escalating any concerns to the Head of ISP
  • Coordinate escalation and remediation of any significant control issues that may impact the effectiveness of GRR in providing an independent review of and assurance on risk management in Citi
  • Coordinate Global GRR training and talent development programs
  • Produce critical and time-sensitive deliverables for the Board of Directors, senior management, regulators, Internal Audit and external auditors
  • Work closely with GRR's Office of the Chief Administrative Officer and Global Risk Review teams
  • Knowledge/Experience:

  • Demonstrable financial services experience including 10+ years of governance, operations, strategy, project management in corporate, commercial, or retail banking
  • Experience in the production of materials for senior audiences is preferred
  • Skills/Competencies:

  • Proficiency in Microsoft Office (Word, Excel, and PowerPoint)
  • Proven attention to detail
  • Exceptional written and verbal communication skills with the ability to communicate clearly and concisely to audiences of varying levels of seniority
  • Strong project and time management skills with the ability to successfully handle competing priorities
  • Energetic, responsive team player with the interest to take initiative and work in a fast-paced environment
  • Strong critical thinking, problem solving, interpersonal skills
  • Qualifications:

  • BA/BS or higher in business, finance, or a related field
  • Job Family Group:

    Risk Management

    Job Family:

    Credit Review Risk Management

    Time Type:

    Full time

    Primary Location:

    New York New York United States

    Primary Location Full Time Salary Range:

    $163, - $245,

    In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.

    Anticipated Posting Close Date:

    May 07, 2024

    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 .



  • Success Academy New York, United States Full time

    Job Description · Job Summary · Reporting to the Head of Development ("Head") and serving as a key member of the Individual Giving (IG) team within the Advancement department, the (Lead) Senior Development Officer, Major & Principal Gifts, advances the mission of Success Academ ...

  • City of New York

    Senior Risk Officer

    4 weeks ago


    City of New York New York, United States Full time

    The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to strengthen trust, secure a thriving future for all New Yorkers, and build a more just, equitable, and resilient city. Led by an inde ...


  • Success Academy New York, United States Full time

    Thanks for your interest in Success Academy Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and supporters alike. We would love to welcome ...


  • Capstone Investment Advisors New York, United States

    RESPONSIBILITIES: · The Senior Compliance Officer will lead the day-to-day management of Capstone's Global trade compliance practice area and will provide real-time advisory support to Capstone's trading staff. The ideal candidate is an intellectually curious, dynamic individual ...


  • Bloomberg L.P. New York, United States

    Trade / Export Control - Legal & Compliance. New York, NY - Posted May 17, Requisition No The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up Compliance Officer, Compliance, Officer, Oper ...


  • Bloomberg L.P. New York, United States

    Bloomberg Tradebook - Legal & Compliance. New York, NY - Posted Apr 26, Requisition No The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the Compliance Officer, Compliance, Officer, Sen ...


  • Deutsche Bank New York, United States

    Senior Compliance Officer - Institutional Sales Coverage · Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: New York ...


  • Sumitomo Mitsui Financial Group, Inc. New York, United States

    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...

  • Franklin Templeton Investments

    Senior Trust Officer

    3 weeks ago


    Franklin Templeton Investments New York, United States

    Fiduciary Trust International is a premier investment and wealth management firm with a commitment to growing and protecting wealth across generations. We offer a dynamic and collaborative approach to managing wealth for high-net-worth and ultra high Trust, Officer, Relationship ...

  • New York City, NY

    Senior Risk Officer

    4 weeks ago


    New York City, NY Manhattan, United States

    The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to strengthen trust, secure a thriving future for all New Yorkers, and build a more just, equitable, and resilient city. Led by an inde ...


  • Local Initiative Support Corporation New York, United States

    What We Do · With residents and partners, LISC forges resilient and inclusive communities of opportunity across America - great places to live, work, visit, do business and raise families. · Strategies We Pursue · Equip talent in underinvested communities with the skills and cred ...


  • Chardan New York, United States

    Job Description: Job information Senior Compliance Officer from the Company Chardan , this latest Senior Compliance Officer job vacancy is located in the city New York, NY located in the country United States . This latest job opening is open to job seekers who have the latest ed ...


  • Northbound Search New York, United States

    Job Description · Job DescriptionJob Description: · A Global firm is seeking a Senior Office Manager to assist with management of administrative employees, an upcoming office move, and global office management. This position offers the ability to take on a multitude of responsibi ...


  • Annaly Capital Management Inc New York, United States

    Role Summary/Purpose · The Company is looking for a dedicated compliance professional to join its legal and compliance team. The Senior Compliance Officer will report directly to Annaly's Deputy General Counsel and Chief Compliance Officer and will have exposure to the full gamut ...


  • Sumitomo Mitsui Banking Corporation New York, United States

    Senior Compliance Officer - Public Side Advisory - Executive Director · Job Level: Executive Director · Job Function: Governance & Assurance · Location: · New York, NY, US, 10172 · Employment Type: Full Time · Requisition ID: 1997 · SMBC Group is a top-tier global financial group ...

  • New York City, NY

    Senior Risk Officer

    3 weeks ago


    New York City, NY New York, United States

    The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to strengthen trust, secure a thriving future for all New Yorkers, and build a more just, equitable, and resilient city. Led by an inde ...

  • One Medical

    Senior Office Manager

    3 weeks ago


    One Medical New York, NY, United States

    About Us · One Medical is a primary care solution challenging the industry status quo by making quality care more affordable, accessible and enjoyable. But this isn't your average doctor's office. We're on a mission to transform healthcare, which means improving the experience fo ...

  • SoHo Dragon

    Senior Credit Officer

    2 weeks ago


    SoHo Dragon New York, United States

    Job Description · Job DescriptionSalary: · SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire a Senior Credit Officer. · Day to day responsibilities include but not limited to: · Process credit requests in a timely manner to meet business d ...


  • Stichting Rainforest Alliance New York, United States

    Job Description · Job DescriptionPOSITION SUMMARY: · The Senior Training Officer in the Customer Operational Service (COS) Team is responsible for supporting primarily the Customer Care team (within Data & Tech), acting as a trainer and training expert. The goal is to provide gu ...

  • One Medical

    Senior Office Manager

    3 weeks ago


    One Medical New York, United States

    Job Description · About Us · One Medical is a primary care solution challenging the industry status quo by making quality care more affordable, accessible and enjoyable. But this isn't your average doctor's office. We're on a mission to transform healthcare, which means improving ...