Business Risk Control Officer - C13 Tampa/irving Hybrid jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
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Job title (1)
United States
State
Jacksonville
272 jobs found
02.09.2024
CG
Citi Group Business Risk Control Officer - C13 Tampa/Irving Hybrid United States, Florida, Jacksonville
Execute insightful and value added quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF) to identify risks, root causes, opportunities for improvement and support risk...
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...
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...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping...
Support Mexico MCA team in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and...
Support Mexico MCA team in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and...
Execute insightful and value added quality assurance reviews that independently assess components of the Compliance Risk Management Framework (CRMF) to identify risks, root causes, opportunities for improvement and support risk...
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