Fraud Risk Group Manager _ jobs at Citi Group in United States, Jacksonville
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CG
Citi Group Business Risk Analyst United States, Florida, Jacksonville
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
Act as a primary point of contact for the Business as well as Fraud and Risk Partners across First and Second Line to escalate and address fraud issues and ensure...
Operating model, staffing and culture:Ensure the operating model across lines of defense is clear and consistent with sufficient resources, expertise, accountability and stature, and that it is enabled by structured...
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...
Lead the strategy, enhancement, and oversight of Citi's Credit Risk Officer programs, ensuring alignment with safety and soundness, industry best practices, and a strong risk and control environment. Manage and...
Drive Early Career processes for mid-year and year-end ratings and calibrations. Manage compensation data and reporting. Execute promotion process. Continuous involvement in headcount discussions, management, and target setting. Manage rotations...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Monitor and ensure data quality and completeness of the CISAR Repository, aligning with IAM standards. Perform project management to ensure the timely and efficient execution of IAM initiatives, including planning,...
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