Compliance Business Analyst Vp - Data & Systems Hybrid jobs at Citi Group in United States, Houston
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United States
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Houston
98 jobs found
23.09.2024
CG
Citi Group Compliance Business Analyst VP - Data & Systems HYBRID United States, Texas, Houston
Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for...
Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework. Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness,...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
Own the full onboarding cycle from the point of sale until a client is transacting in our live environment. Proactively develop and manage the customer’s integration project, strategy and timeline....
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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...
Perform analytics that support risk policies and strategies. Support and advance analytics projects for the senior stakeholders (CROs , MDs) – understand requirements, drive demos and build book of work...
Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for...
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