Citi/american Airlines Partner Channel Risk 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
39 jobs found
30.06.2025
CG
Citi Group SVP Operational Risk – Fraud Sr Lead Analyst Hybrid United States, Florida, Jacksonville
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
Establishes and oversees 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...
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
Act as a primary point of contact for the Business as well as Fraud and Risk Partners across First and Second Line to escalate and address fraud issues and ensure...
Operating model, staffing and culture:Ensure the operating model across lines of defense is clear and consistent with sufficient resources, expertise, accountability and stature, and that it is enabled by structured...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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