Central Controls Business Risk Control Director Hybrid jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
456 jobs found
25.03.2025
CG
Citi Group Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
effectively and efficiently managing data that is subject to Privacy requirements globally. effectively and efficiently managing records, ensuring that we both retain and dispose of data and documents as required....
Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud. Collaborate with partners within the Fraud team and...
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. Manage and develop...
Analyze and report horizontal key control metrics specific to MCA/control effectiveness, Issues management, and audit/exam performance, Regulatory Change Management,. Support/coordinate Manager’s Control Assessment activities required by the MCA policies and...
Support the CX Leadership Team in crafting compelling and effective executive-level presentations and status reports for the Head of USPB and other executives. Leverage data to create actionable insights that...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
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