Financial Crimes Policy Adherence Lead Analyst - Vice President jobs at Citi Group in United States, Jacksonville
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Job type
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Job title (1)
United States
State
Jacksonville
230 jobs found
23.07.2024
CG
Citi Group Financial Crimes Policy Adherence Lead Analyst - Vice Presid... United States, Florida, Jacksonville
Manage all identified issues and work with Business, Compliance, Operations and Technology teams to actively identify new Financial Crimes policy gaps and challenges. Manage the initial and ongoing communication, escalation,...
Lead meetings with users, clients, product sponsors and technology to understand project requirements. Plan and perform UX research, define IA, user journeys, and create personas. Identify metrics and data that...
Manage the Capabilities activities related to Third-Party Management. Prepare and support communication and presentation needs, inclusive of drafting, editing, and releasing of content. Conduct analysis, write detailed requirements, develop solutions,...
Lead SM&C Lines of Business (LOBs) adoption and implementation of Data Authority activities for (1) designating Authoritative Data Sources (ADS), (2) assigning Data Ownership and (3) Technology assignment per CDGP...
Provides architectural vision for all IT systems, including those that support Internet applications, ensuring that architecture conforms to enterprise blueprints. Develops security architecture, strategy, planning, and problem-solving IT solutions including...
Support the implementation of QMMF Initiative processes, controls and associated governance while facilitating communications. Participates and collaborate in the coordination across Capital Projects to drive execution and progress against our...
Lead SM&C Lines of Business (LOBs) adoption and implementation of Data Authority activities for (1) designating Authoritative Data Sources (ADS), (2) assigning Data Ownership and (3) Technology assignment per CDGP...
Manage all identified issues and work with Business, Compliance, Operations and Technology teams to actively identify new Financial Crimes policy gaps and challenges. Manage the initial and ongoing communication, escalation,...
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