Legal Support Senior Lead Officer - Regulatory jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
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CG
Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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...
Lead and manage Credit Line increase campaigns across all Branded Cards products with multiple high-priority strategic, executional, and transformational initiatives tied to Credit Line Increase (CLI). Collaborate on creative strategy...
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...
6-10 years of experience in Marketing and retail bank/financial services industry experience. Experience in data driven insights, BI data mining, process analysis, performance benchmarking, descriptive analytics, and Tableau required. Experience...
10+ years of experience. Proven track record of successfully managing in a large and complex business. Understanding of the underwriting and/or credit decisioning space. Intellectual curiosity, analytical and conceptual thinker....
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...
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...
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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