Svp Risk Management Independent Assurance Senior Officer 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
553 jobs found
25.03.2025
CG
Citi Group Senior Application Developer-Vice President United States, Florida, Jacksonville
Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
Supports planning, directing and coordination of day-to-day activities of executing a program or portfolio of programs. Provides strategic direction and feedback with respect to initiative or program creation, alignment to...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Markets business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
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....
Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud. Collaborate with partners within the Fraud team and...
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. Manage and develop...
Analyzing and translating the business requirements to design & develop robust and scalable solutions including conceptualizing & developing the data models, the data transformations, data quality framework- for high complexity...
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