Senior Business Risk Control 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
106 jobs found
22.05.2025
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...
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
Duties: Gather business requirements from the business and design data flow in collaboration with data architects. Implement Exploratory Data Analysis (EDA), data standardization and transformation pre processes using different techniques...
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...
Lead risk management activities associated with the retail credit portfolio. Validate new account strategy development, account management strategy development and non-scoring models. Ensure compliance with partner contract SLAs and management....
Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
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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