Operational Risk Analyst - C09 jobs at Citi Group in India, Chennai
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Chennai
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Citi Group Regulatory Reporting Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
Delivers regulatory reports, works on data analytics and information management across Citibank products in the reporting space, facilitating data-quality and controls for other teams and managers. Provides regulatory reporting project...
Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
The Program Management Jt Analyst will be responsible for executing day to day activities in support of Citi’s Third Party Management Program, including the implementation of key, standardized processes related...
Handling various regulatory reporting/reconciliation functions for MAS, HKMA, CFTC, SEC. Handling new changes/initiatives from regulators and working with internal/external stakeholders across CPB and ICG to assess impact and facilitating implementation....
Quality AssuranceProvide though leadership to build, design, execute and lead the TPM QA ActivitiesManagement and oversight of testing, quality assurance, issue identification, remediation and reportingLead Timely Execution of QA Activities...
Delivers regulatory reports, works on data analytics and information management across Citibank products in the reporting space, facilitating data-quality and controls for other teams and managers. Provides regulatory reporting project...
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