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Issue Quality Control Lead, SVP (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior l
Email Job
Posted Today
Regulatory and Exam Management, VP - Hybrid
Hispanic Technology Executive Council
-
New York, NY
Independently Lead and Coordinate O&T regulatory interaction activities for O&T exams and support exams that impact O&T. Partner and collaborate with other regulatory exam management teams (including Global Regulatory Engagement team) to ensure consistency and excellence in execution of regulatory deliverables. Drive the regulatory examination process as a lead or support
Email Job
Posted Today
Solution Sales Director, Treasury & Trade Solutions
Hispanic Technology Executive Council
-
New York, NY
The Solution Sales Group Manager is responsible for managing all aspects of a client's book of business with Treasury & Trade Solutions. A good understanding of the client industry segment (global investment management and non bank financial institutions) and direct competitors' products and services is also necessary in order to contribute to the commercial objectives of
Email Job
Posted Today
SVP, Compl Risk Mgmt Sr Officer I - Anti-Bribery & Corruption / Third Party Risk
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
Email Job
Posted Today
VP of Securities & Derivatives Lead Analyst -Hybrid
Hispanic Technology Executive Council
-
Jersey City, NJ
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Solve complex inquiries, conduct discovery and complete KYC due diligence activities for client onboarding requests incl. annual or regular reviews. Provide detailed analysis of escalated issues when necessary and recommend actions for resolutio
Email Job
Posted Today
Director, Cyber Investigations & Digital Forensics Group Manager (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the greatest reputational and regulatory risk to Citi. This role will lead four (4) managers and oversee the operation of ~25 investigators and digital forensic examiners conducting professional and independent investigation
Email Job
Posted Today
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing
Email Job
Posted Today
SVP - Regulatory Engagement and Controls Testing
Hispanic Technology Executive Council
-
New York, NY
The Workforce Management team is responsible of leading Citis transformation efforts around staffing and skill adequacy and organization design. It is an exciting time to join the team as we are in the building phase of developing the set of capabilities, processes, and tools to analyze, forecast, organize, and plan for the future of the workforce. We are a global team wi
Email Job
Posted Today
SVP, Digital Commerce - Mobile and Online Banking Cross-Sell
Hispanic Technology Executive Council
-
New York, NY
The U.S. Personal Bank delivers a wide array of banking, payments, lending and investment services to individual consumers and small businesses. To deliver on our brand promise, we must operate as a truly client centric organization, driving a high tech, high touch experience for the full Citi relationship, particularly in the U.S. To do so, we have aligned our structure
Email Job
Posted Today
SVP, Finance CRO CAO Team - Internal Controls (Hybrid) - C14
Hispanic Technology Executive Council
-
New York, NY
The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk related regulatory requirements. The Finance CRO Chief Administrative Office
Email Job
Posted Today
SVP, Search Engine Optimization (SEO) New York, NY
Hispanic Technology Executive Council
-
New York, NY
The U.S. Personal Bank delivers a wide array of banking, payments, lending and investment services to individual consumers and small businesses. To deliver on our brand promise, we must operate as a truly client centric organization, driving a high tech, high touch experience for the full Citi relationship, particularly in the U.S. To do so, we have aligned our structure
Email Job
Posted Today
VP, Digital Performance Marketing
Hispanic Technology Executive Council
-
New York, NY
The US Personal Banking organization is a leader in the financial services industry. With a pre eminent global brand and distribution, Citi delivers industry leading products, advanced services and payment systems that address clients evolving needs. Integral to Citis success is the introduction of innovative products and solutions through strong partnerships and dedicate
Email Job
Posted Today
SVP, Enterprise Risk Transformation Lead (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Lead the Product Ownership, Strategy and Program management for the Enterprise Stress Testing data and technology initiatives. Establish Program and Project Management best practice, inclusive of documentation and governance. Lead, contribute and engage with 1st and 2nd LOD in working groups and senior steering committee meetings to drive the initiative to completion. Col
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Posted Today
VP, Compl Product Officer - SMB Central Operations/ Loans (New York)
Hispanic Technology Executive Council
-
New York, NY
Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm
Email Job
Posted Today
VP, Compl Product Officer - SMB Central Operations/ Non-Financial Regulatory Rep
Hispanic Technology Executive Council
-
New York, NY
Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm
Email Job
Posted Today
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