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The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. Responsibilities: Assist with AML Review/investigations of account activity Document and report the review/investigation findings and prepare case files with the required supporting documentation Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) Follow-up with additional point(s) of contact as needed to identify additional information in support of the case Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements Communicate with senior management on compliance, legal and business AML issues Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...

The Business 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 the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: Responsible for managing and supporting multiple risk and control programs for the organization...

The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to drive applications systems analysis and programming activities. Responsibilities: As part of the Enterprise Data Strategy team, lead the efforts in Institutional Clients Group Technology that span multiple businesses, products and functions. Manage & lead initiatives across ICG and liaise with stakeholders in Global Functions and Global Consumer Technology. Provide needed Technical and Data Architecture leadership across the book of work. Work with other technology managers to prepare presentations and management reporting for Senior O&T Leadership. Actively identify and manage risks and issues, working with disparate teams to create...

The ICG Technology Control Sr Analyst is required to assist in implementing and maintaining a cohesive, effective, efficient, coordinated, and consolidated controls governance model in support of ICG Technology. Working closely with a dynamic business in a large and diverse environment, you will: Responsible for establishing strong working relationships with Application Development, Information Security, Continuity of Business, as well as other Business/Operations/Infrastructure Risk Management teams. Provide assistance to application owners/management team to ensure Risk and Control issues and initiatives are addressed timely. Reviews escalations of dashboard deviations (Project Quality Control, Issue and CAP management, End of Vendor Support, Production Access Control, Vulnerability assessments, SDLC documentation compliance, Engagement Form submission, FID management, CoB tests of applications, entitlement reviews - EERS, DB compliance exceptions in FortiDB, SSH trust public key...

About the Business Citis Global Consumer Bank spans across 3 regions, covering NAM, Mexico, and APAC/EMEA, servicing 19 countries. Citi offers a diversified range of products ranging from retail banking, wealth management, insurance, mortgage, Citi branded cards and loans. With more than a century of enviable brand and market leadership, we are competitively well-positioned to grow a high quality customer base that benefits most from our capabilities. About the Role The Global Digital Control Transformation Team is currently seeking candidates for the Digital Control Automation Developer. This position will be primarily responsible for the development and build of digital control and monitoring solutions using a variety of tools and techniques such as predictive analytics, process automation and machine learning. This role is intended to mitigate operational risk through the application of digital tools to perform control activities and/or monitoring full populations of control...

Job Summary: Citis Compliance Technology & Data team is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team is responsible for enabling compliance technology solutions, ensuring a seamless user experience, enhanced data quality, and simple solutions. We are the intermediaries between the systems end-users and the technology development team, playing a critical role in helping to understand business requirements and translating them into simple, feasible solutions. We are a fast-growing team, and you will be joining at the start of Compliances Transformation to establish a culture of innovation and design thinking. You will also get exposure to Agile methodology, gain in-depth knowledge of Citis systems and compliance frameworks, and have the opportunity to work with stakeholders and compliance SMEs to test and implement new and/or enhanced system solutions. The ideal candidate to join our team will have user acceptance testing (UAT)...

Will support assigned Citi Information Security Office (CISO) group through CISO Risk and Control area, helping the team the associated risks for the CISO processes, domains, and product. This will be done through designing, implementing, and monitoring of risk and control framework. Person will be required to work with SMEs on Internal and external Audits; drive compliance of processes, Infrastructure, and applications with Citi Policies; ensure the teams follow the issue management standards and contribute to an Effective Management Control Assessment. Responsibilities: Drive Risk and Controls team in disseminating policy awareness and assessing the impact of these including any changes for supported technology platform. This includes performing process reviews, risk- control-identification including respective KRI assignment, controls assurance. Enhance and develop process and solutions to improve efficiency and strengthen the control foundation that supports our client. Identify...