Hr Director - Governance & Reporting Hybrid jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
357 jobs found
15.04.2025
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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...
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...
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....
effectively and efficiently managing data that is subject to Privacy requirements globally. effectively and efficiently managing records, ensuring that we both retain and dispose of data and documents as required....
Review and examine current and future state Reference Data process and architectures with an eye towards continuous improvement. Engage with other Citi operations, technology and compliance to identify and maintain...
Drive end-to-end content transformation by scoping and shaping product strategy, business goals, innovative solutioning, programs, and deliverables for Adobe Experience Manager (AEM). Define and develop a roadmap for the product...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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...
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