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Latam Business Risk Control Officer Vp jobs at Citi Group in United States, Fort Lauderdale
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United States
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Fort Lauderdale
9 jobs found
08.08.2024
CG
Citi Group LATAM Business Risk Control Officer VP United States, Florida, Fort Lauderdale
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LATAM Cluster responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies. Identify and redesign processes and...
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08.09.2024
CG
Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
05.09.2024
CG
Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
09.09.2024
CG
Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale
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Familiarity with banking, lending, and investments products with a broad understanding of inherent risks withbanking/lending/investmentsproduct set and associated transactions. Demonstrated ability to partner closely with supported business and actively contribute...
08.09.2024
CG
Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale
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Work with Global Wealth Investments Operations group (including Securities [Corporate Actions, Mutual Funds, Settlement, Income Processing, Security Pricing], Brokerage Operations, Alternative Investments, Capital Markets.). Appropriately assess risk when business decisions...
24.06.2024
CG
Citi Group Risk Policy Senior Officer United States, Florida, Fort Lauderdale
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Duties: Review and challenge CCAR model forecasting results. Lead overlays operational processes for CCAR/QMMF and CECL cycles. Coordinate CCAR/QMMF overlay proposals from model sponsors and work with Model Risk management...
15.08.2024
CG
Citi Group VP Compliance AML Intel Officer- Fort Lauderdale HYRBID United States, Florida, Fort Lauderdale
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Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
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Description:Full job details
LATAM Cluster responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies. Identify and redesign processes and...
These jobs might be a good fit
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