Compliance Business Control Associate Analyst - B10 jobs at Citi Group in United States, Bristol
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Job title (1)
United States
State
Bristol
8 jobs found
12.12.2024
CG
Citi Group Compliance Business Control Associate Analyst - B10 United States, Tennessee, Bristol
Responsible for supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures. Drafts communications, including content for...
Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, loss data and external events. Effectively communicate learnings to Business to drive necessary...
Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, loss data and external events. Effectively communicate learnings to Business to drive necessary...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
Supports technology teams to drive the call analytics to provide a consistent taxonomy, transcription, and complaint categories. Partners closely with analytic and technology teams to define process and optimal operating...
Responsible for supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures. Drafts communications, including content for...
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