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Fraud Process Integration Risk Senior Analyst jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
540 jobs found
Yesterday
CG
Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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Description:Full job details
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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Yesterday
CG
Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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Description:Full job details
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...
Yesterday
CG
Citi Group SVP Risk Strategy Execution Change Management United States, Florida, Jacksonville
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Description:Full job details
Act as a trusted advisor to the Managing Director, providing strategic insights, business planning, and execution support across risk decisioning and modeling functions. Lead business planning activities, including strategy development,...
Yesterday
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
Yesterday
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
Yesterday
CG
Citi Group Supply Chain Technology Sourcing Lead Analyst United States, Florida, Jacksonville
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Establish strong relationships with internal business / IT functional stakeholders; build a strong understanding of strategic business direction, requirements and priorities across assigned projects, suppliers and/or spend categories. Develop and...
Yesterday
CG
Citi Group Applications Development Sr Programmer Analyst - AVP TAMPA/I... United States, Florida, Jacksonville
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Description:Full job details
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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Description:Full job details
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...
These jobs might be a good fit
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