Compliance Product Officer - Ccpr Coordination Reporting- C13 jobs at Citi Group in United States, Irving
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United States
State
Irving
112 jobs found
19.09.2024
CG
Citi Group Compliance Product Officer - CCPR Coordination Reporting- C1... United States, Texas, Irving
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...
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...
Participate in the transformation of Citi’s RCSA program (called Managers Control Assessment, or MCA), including supporting:Adoption and migration of MCA controls to the future state.Build of target state process models...
Gathering and documenting business requirements. Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible...
Leads the skills assessment process to identify potential learning needs and ensure connectivity with IA's learning curriculum. Works on the entire lifecycle of learning from design through to delivery and...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region (North America) in accordance with the Compliance Testing (CT) Plan. Participating and leading in the...
The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
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...
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