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Business Risk Sr Analyst jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
89 jobs found
23.06.2024
CG
Citi Group Business Risk Sr Analyst United States, Florida, Jacksonville
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Description:Full job details
Responsible for collecting, capturing, and submitting Operational Risk Events data into the Loss Capture System (LCS). Responsible for reviewing Fraud, ERT and Sanctions escalations escalated to the CG/CPC Fraud and...
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25.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer United States, Florida, Jacksonville
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Support the management of the Manager Control Assessment (MCA)/self-testing and risk management process for ERM. Support the coordination and management of the Annual Risk Assessment (ARA) and Quarterly Risk Assessment...
25.06.2024
CG
Citi Group Ops Risk Sr Analyst AVP/Hybrid United States, Florida, Jacksonville
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
23.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
23.06.2024
CG
Citi Group Technology Operational Risk Sr Analyst- C12 - TAMPA United States, Florida, Jacksonville
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Description:Full job details
Supports the review of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks....
24.06.2024
CG
Citi Group SVP Business Risk Control Sr Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
27.06.2024
CG
Citi Group Technology Operational Risk Sr Analyst - C12 TAMPA United States, Florida, Jacksonville
Share
Description:Full job details
Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks....
Share
Description:Full job details
Responsible for collecting, capturing, and submitting Operational Risk Events data into the Loss Capture System (LCS). Responsible for reviewing Fraud, ERT and Sanctions escalations escalated to the CG/CPC Fraud and...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Business Risk Sr Analyst opportunities at Citi Group in United States, Jacksonville. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.