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Transaction Mgmt Officer jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
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Job title (1)
United States
State
Jacksonville
114 jobs found
01.04.2025
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
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31.03.2025
CG
Citi Group Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
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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...
31.03.2025
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
31.03.2025
CG
Citi Group Business Risk Control Officer AVP United States, Florida, Jacksonville
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Coordinate Technology regulatory, audit and Industry certification (PCI/ISO) interaction activities across Asia region, in partnership with Global teams, to ensure consistency and excellence in execution of deliverables. Drive the examination...
30.03.2025
CG
Citi Group Fraud Analytics Model Validation Officer Hybrid VP United States, Florida, Jacksonville
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Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
30.03.2025
CG
Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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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...
30.03.2025
CG
Citi Group VP - Business Risk Control Officer COO Hybrid United States, Florida, Jacksonville
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Description:Full job details
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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Description:Full job details
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...
These jobs might be a good fit
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