Business Unit Manager Underwriting Governance & Controls - Svp jobs at Citi Group in United States, Houston
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Job type
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Job title (1)
United States
State
Houston
52 jobs found
21.11.2024
CG
Citi Group VP - Global Lending Operations Project Manager United States, Texas, Houston
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Development of presentation and communication material for executive and regulatory updates on the MCA Program. Coordination of critical initiatives across the MCA team to ensure timely response. Development of MCA...
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
Policy Advisory and Strategy- provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development- provide strategic input into the development and enhancement of...
Senior banker covering private and public reserve-based lending (RBL) clients in mid-corporate upstream oil and gas sector. Calls on clients to deepen relationships and proactively owns, responds to, uncovers and...
Help coordinate 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 and...
Define Enterprise single client identifier strategy, roadmap and business case working in partnership with all LOBs and Functions. Identify Business and Consent Order applications of single client view, including data...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
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