Credit Review Senior Officer Hybrid - C14 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
96 jobs found
21.11.2024
CG
Citi Group Vice President Central Controls MCA Business Manager Hybrid United States, Texas, Houston
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....
Review the design for Modern Access Control infrastructure with architecture and engineering teams. Deploy system capabilities incrementally and provide user authentication, SSO, federation, Role-Based and Attribute-Based Access Control. Manage auditing...
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...
Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Responsible for engaging directly with the first-line Marketing and Decision Management teams across...
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...
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...
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