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Business Risk Control Officer - C13 Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
501 jobs found
Today
CG
Citi Group Quality Assurance Monitoring & Testing Lead Analyst - VP Hyb... United States, Florida, Jacksonville
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Supports theWealth Client Segments ControlTesting Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights. Carries...
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Today
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Today
CG
Citi Group Business Analytics Lead Analyst Risk & Control VP - Hybrid United States, Florida, Jacksonville
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Responsible for understanding Enterprise Policy/Procedures related to Data and Modeling and communicating Policy/Procedure updates related to Data and Modeling. Assisting with regulatory inquiries and/or examinations. This may include coordination with...
Today
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Citi Group VP First Party Fraud Risk Senior Manager - C13 United States, Florida, Jacksonville
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Guard against intelligent, adaptive perpetrators of financial crime. Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. Develops and implements effective Fraud detection...
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Citi Group Tax Lead Analyst VP - C13 TAMPA United States, Florida, Jacksonville
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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Citi Group Vice President Control Testing Automation Design Analyst Hyb... United States, Florida, Jacksonville
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Serving as an Automation Architect by translating business requirements into a technical design spec that can be easily executed against by the automation development team. Identifying the specific data sources,...
Yesterday
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Citi Group Business Analytics Lead Analyst VP Hybrid United States, Florida, Jacksonville
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Description:Full job details
Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and controls. Assist in...
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Description:Full job details
Supports theWealth Client Segments ControlTesting Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights. Carries...
These jobs might be a good fit
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