Regulatory Risk Officer jobs at Citi Group in United States, Irving
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Irving
39 jobs found
05.05.2025
CG
Citi Group Business Risk Senior Analyst United States, Texas, Irving
Duties: Analyze business data collection processes, data integrity, and develop control solutions to improve data collection and quality. Perform validation and performance monitoring of credit card and retail bank data...
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...
Requirements: Bachelor’s degree, or foreign equivalent, in Finance, Business Administration, or a related field, and three (3) years of experience in the job offered, or in a related occupation within...
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;...
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s Retirement Plan clients. Identify opportunities to offer value added products and services while adhering to...
Duties: Analyze business data collection processes, data integrity, and develop control solutions to improve data collection and quality. Perform validation and performance monitoring of credit card and retail bank data...
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