Manages internal projects on threat issues that support a variety of participants and stakeholders measuring the effectiveness and comprehensiveness of Citis first line defenses. Establishes and oversees the application of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimi

The Data/Information Mgt Analyst 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 tha

The Assistant Vice President, Compliance AML Intel 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

Management of Review Entities through quarterly Business Monitoring and periodic Reviews Assessment of the quality of portfolios and relationships, including identification and evaluation of emerging risks Assessment of the appropriateness of ratings of thePBCR Review Entities Conducting sample based transaction testing Assessment of the appropriateness, completeness, and

The Risk Policy Manager is a seasoned professional role who applies in depth disciplinary knowledge, contributing to the development of the Collections Risk policies, the improvement of the Collections loss mitigation process, and servers as subject matter expertise for the Collections Risk strategies. Requires in depth understanding of how Collections Risk policies and s

Provide analytics at portfolio and segment levels for the purpose of monitoring, making policy adjustments and providing sound credit decisions with the ultimate goal of optimizing risk and rewards. Lead development, testing, and optimization of Collections Risk policies/strategies/initiatives and ensure the consistency/compliance with the regulators and the bank's global

The SVP, Credit Head Personal Installment Loans is a senior management level position responsible for accomplishing results through the management of a team to lead Citi's growth in unsecured loans (PIL) and to monitor portfolio risk in partnership with the broader risk management group. The team is looking for a high energy individual who is looking to make a contributio

802 Delaware Avenue (18052), United States of America, Wilmington, DelawareManager, Software Engineer Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers a

The US Personal Banking and Wealth Management Marketing organization drives all aspects of the customer lifecycle, from Acquisition to Engagement to Retention, across all major Business Units in Citi's Personal Bank Branded Cards and Lending, Retail Bank and Mortgage, Wealth and Citi Retail Services. The Existing Customer Marketing (ECM) team within this organization is a

Risk Management that allows us to serve our customers while also protecting Citis interests. Brands Risk Management division comprises of 400+ highly qualified individuals spread across the globe. The Loss Forecasting SVP for the U.S. Branded Cards Risk Management will be working in a best in class, dynamic Risk organization that drives sustainable growth within our Risk

Establish and oversee comprehensive Quality Assurance (QA) testing across all High Risk Processes (as defined by Citis Operational Risk Management (ORM) Policy), timeliness of testing, delivery of results and metrics to Lending Operations senior management. Work with lending Operations managers to identify root causes potential impact of QA findings and observations and p

The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function while integrating subject matter and industry expertise within a defined area. Requires in depth understanding of how areas collect

The Small Business Credit Risk Analytics is a senior level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. Responsibil

The Branded Cards business serves 29 million customer relationships across the US, processing approximately nearly 5 billion purchase transactions annually, with about $400 billion in sales volume, and over $90 billion in customer loans. We offer a combination of class leading proprietary value propositions such as the Citi Simplicity, Citi Double Cash, and Citi Rewards p

The Architecture Lead Analyst 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 p