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1 - 10 of 12 matches in 0.008 seconds
VP, Credit Portfolio Officer (Personal Installment Loans) (JC146581661)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Risk Governance Project Manager will create the central mechanisms of visibility and accountability required to deliver Installment loan products to market executing through diverse cross-functional team. There are wide varieties of stakeholders who need visibility, and this role will own the communication and reporting out to those stakeholders, adapting…

AVP, Risk Policy Senior Analyst (JC147718289)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Risk Policy Senior Analyst will help drive the effective management and transformation of the Collections and Recovery control environment applying their “hands on” data, analytic, and technical acumen. Leads the rapid investigation, sizing, and remediation of controls concerns (e.g., CAPS & QA Observations), including determining the root cause and…

Qualitative Models Validation Senior Analyst (JC147036206)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

Please see above.

Minimum Bachelor’ degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics). Masters’ degree is preferable.

Ideally 3 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred, however talented candidates with fewer years of experience will be considered

Demonstrate excellent partnership…

Head of Customer Recognition & 360 Visualization (JC144154722)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Specialized Analytics Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business…

Omni-Channel Domain Experience Design Analyst (JC146470574)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

Key Responsibilities Include:

The core responsibilities of the Omni-Channel Domain Experience Design Analyst include: (a) partnership across the business, Domain teams, Offline Channels (Customer Service, Fraud, Collections, Credit Ops, AML/KYC Ops, etc…), Technology, and Control Partners (b) using qualitative and quantitative insights for opportunity development, © serving as…

Fraud Risk Officer (JC147651577)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Fraud Risk 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…

Compliance Assurance Officer, VP - GCB NAM (JC146427562)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)‘s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi’s compliance risks; performing independent assurance activities (testing and on-going…

Compliance Assurance Sr. Analyst (JC146239777)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)‘s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi’s compliance risks; performing independent assurance activities (testing and on-going…

Fraud Risk Senior Analyst (JC147651671)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

Operational Risk Officer (JC146831585)
Last Updated: 2019-09-14
Employer: Citi
Location: Wilmington, DE

The Global Consumer Bank has a presence in 20 Citicorp countries worldwide with the main products being cards, loans, retail and investments. Operations functions exist in each country but a number of internal and external third parties are also used to provide these functions.

Consumer Business Operational Risk and Control…

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