Data Lineage Modeling Validation Support Lead Vp Hybrid jobs at Citi Group in United States, Jacksonville
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Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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...
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
Lead and manage Credit Line increase campaigns across all Branded Cards products with multiple high-priority strategic, executional, and transformational initiatives tied to Credit Line Increase (CLI). Collaborate on creative strategy...
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...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
6-10 years of experience in Marketing and retail bank/financial services industry experience. Experience in data driven insights, BI data mining, process analysis, performance benchmarking, descriptive analytics, and Tableau required. Experience...
10+ years of experience. Proven track record of successfully managing in a large and complex business. Understanding of the underwriting and/or credit decisioning space. Intellectual curiosity, analytical and conceptual thinker....
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...
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