International Controllers Risks Controls Issue Management Lead Analyst C13 jobs at Citi Group in Costa Rica
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Costa Rica
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158 jobs found
01.08.2024
CG
Citi Group International Controllers Risks Controls Issue Management Le... Costa Rica
Instill operational discipline into existing team processes. Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans. Mentor and advise on directional strategy by analyzing...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects. Assist with assessing documentation requirements for client legal...
Data Operating Model initiatives, including data requirements, data quality issue remediation, data controls, data governance, and data adoption;. Reporting initiatives, including data requirements, data quality issue remediation, and data controls;....
Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
Identify, prioritize, and own execution of opportunities, end to end, to drive operational efficiency including Data Quality, completeness, data linage and data coverage. Analyze processes in scope using solutions and...
Instill operational discipline into existing team processes. Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans. Mentor and advise on directional strategy by analyzing...
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