Svp Uspb Coo Change Governance - Business Risk Control Sr Officer jobs at Citi Group in United States, Jacksonville
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Citi Group USPB Regulatory Risk Officer - COO United States, Florida, Jacksonville
Review of USPB issues to determine regulation(s) impacts and completeness of issue description. Educating and providing guidance to MCA Coordinators, and tactical process owners on how to ensure the control...
Drive the ECM Transformation across key pillars of Personalization, Efficiency and Speed – identify and frame initiatives, develop workplans to drive (both in pilot and rollout form), and maintain a...
Help coordinate 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 and...
Lead testing and monitoring of all key controls executed by RII functions; analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and...
Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Serve as single point of contact and coordinator for Financial Crimes and Fraud Prevention audits and exams to manage deliverables, stakeholder engagement, tracking, facilitating status and walkthrough calls, obtaining, and...
Review of USPB issues to determine regulation(s) impacts and completeness of issue description. Educating and providing guidance to MCA Coordinators, and tactical process owners on how to ensure the control...
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