Compliance Product Sr Officer Svp - Citi 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
362 jobs found
08.04.2025
CG
Citi Group SVP Cross-Disciplinary Controls Lead United States, Florida, Jacksonville
Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Active data measurement and analysis, data presentation and review with senior risk...
Develop and implement a feature backlog for Rewards Optimization. Manage multiple Rewards Optimization projects simultaneously through ideation, defining and grooming requirements, governance reviews and approvals, build, testing, and launch. Prepare...
10+ years of relevant experience. Degree in Business Administration, Finance, Marketing, specialized analytics or related discipline. Broad and diverse function experience in marketing, credit, acquisitions, product development and analytics. Ability...
Policy Advisory and Strategy - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development - provide strategic input into the development and...
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...
Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
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...
Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Active data measurement and analysis, data presentation and review with senior risk...
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