Aml Reporting Insights Integration Vp - Governance Controls jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
239 jobs found
12.12.2024
CG
Citi Group AML Reporting Insights Integration VP - Governance Controls United States, Florida, Jacksonville
Lead testing and monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and...
Define and lead the end-to-end Post Login digital sales strategy across Lending, Retail or Wealth products. Lead and own the scorecard KPIs that Citi will use to drive existing customer...
Supports the Global Functions Controls Testing Utility by providing support on control design assessment and being responsible for designing automated testing tools. Serves as key subject matter expert on control...
Manage pricing communications for multiple pricing execution projects simultaneously through ideation, defining requirements, governance reviews and approvals, build, testing, and launch. Work closely with internal and external business partners including...
Perform testing and monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and...
Supports the Global Functions Controls Testing Utility by providing support on control design assessment and being responsible for designing automated testing tools. Serves as key subject matter expert on control...
Execute the program strategy as it relates to how the varying internal systems and tools deliver relevant Mix Shift offers based on models, recommendation engines, and data sets. Partner with...
Lead testing and monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and...
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