Risk Management - Business Senior Analyst Avp Hybrid jobs at Citi Group in United States, Irving
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Irving
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CG
Citi Group VP Compl Risk Mgmt Officer - Regulatory Architecture United States, Texas, Irving
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...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Lead integration of functions to meet goals, deploy new products, and enhance processes. Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level...
Preparation ofvaluation and restructuring analysis for stressed and distressed corporatesand situations, including the determination of write-off, reserve and risk of loss amounts that directly impact the P&L of the firm;....
Work as Lead for a suite of applications for the Internal Audit team. Consults with business clients to determine system functional specifications. Applies comprehensive understanding of how multiple areas collectively...
Review and validate client demarketing requests, conducting due diligence against client’s footprint metrics ensuring business criteria’s are met. Collaborating with product partners to complete cross-business reviews and liaising with business...
Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
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...
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