Cyber Architect - Svp jobs at Citi Group in United States, Houston
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Company (1)
Job type
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Job title (1)
United States
State
Houston
34 jobs found
21.11.2024
CG
Citi Group SVP Senior AML Compliance Officer - ACRM USPB Cards Hybrid United States, Texas, Houston
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....
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...
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...
Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational Risk Management focusing on identifying, evaluating, and prioritizing risks, to minimize potential losses and enhance decision-making. Leads the...
Fosters a product vision aligned to business priorities and corresponding roadmap to delivery. Advanced knowledge of the Product Development and SDLC and enforces best practices. Establish and execute a governance...
Act as the Project Management Senior Lead for MRM responsible for end-to-end program delivery, including development and management of integrated projects plans,the identification of Risks and, the execution of mitigation...
Participate and drive production incident resolution and root-cause analysis. Apply a combination of risk and change management, security policies and controls, user account lifecycle management and access management best practices...
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....
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