Fraud Operations Sr Supervisor - Retail Bank Sar-hybrid 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
289 jobs found
22.11.2024
CG
Citi Group Retirement Sr Analyst United States, Florida, Jacksonville
The Retirement Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Utilized project management skills to manage a portfolio of USRB Issues throughout the Issue Management lifecycle. Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers....
Guide and influence 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...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth understanding of how areas collectively integrate within the subfunction as well as...
Ensure effective and timely delivery of Consent Order-related deliverables. Provide oversight of Independent Assurance activities across IRM L0 Risk stripes, including tracking of annual coverage and adherence to RMIA Standard...
Supports the Cyber Security Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights....
The Retirement Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
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