San Antonio, TX30+ days ago
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Business Process Controls, Fraud Analysis, Fraud Operations, Operations Management, Regulation E, Regulation Z, Retail Banking, Retail Banking Operations.