Operational Risk Officer - C13 jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
258 jobs found
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CG
Citi Group Banking & International Risk Policy Officer VP Hybrid United States, Florida, Jacksonville
Policy Advisory and Strategy - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development - provide strategic input into the development and...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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...
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...
Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
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...
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards. Provide expertise in area and advanced knowledge of applications programming and ensure...
Policy Advisory and Strategy - provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development - provide strategic input into the development and...
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