Model Analysis Validation Officer jobs at Citi Group in United States, Irving
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Job type
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United States
State
Irving
32 jobs found
Yesterday
CG
Citi Group SVP Compl Risk Mgmt Sr Officer - Regulatory United States, Texas, Irving
Primarily responsible to Create, Prioritize and Socialize Reporting Product Roadmap. Understand Citi Risk Controls(CRC) Regulations Management Workflow Application implementation. This knowledge should help define Reporting(Tableau) outcomes to be in sync...
Requirements: Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Technical Science, Economics, or a related field, and five (5) years of experience in the job offered or in a related...
Manage assigned accounts within acceptable risk parameters on an ongoing basis until workout is complete. Identify, modify and implement designed and approved workout strategies. Performs initial evaluation of assigned accounts,...
Requirements: Master’s degree, or foreign equivalent, in Business Analytics, Economics, Mathematics, Statistics, or a related field, and three (3) years of experience in the job offered or in a related...
Duties: Evaluate the effectiveness and adherence to regulatory expectations of key enterprise level frameworks such as concentration risk appetite, and their application across Citi, CBNA, Business Segments, and Material Legal...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Primarily responsible to Create, Prioritize and Socialize Reporting Product Roadmap. Understand Citi Risk Controls(CRC) Regulations Management Workflow Application implementation. This knowledge should help define Reporting(Tableau) outcomes to be in sync...
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