Us Retail Bank Deposit & Payments Business jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
140 jobs found
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CG
Citi Group MCA/Quality Assurance Business Risk Control United States, Florida, Jacksonville
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
Support multiple pricing execution projects simultaneously through ideation, defining and grooming requirements, governance reviews and approvals, build, testing, and launch. Work closely with internal and external business partners including Technology...
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...
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...
6-10 years of experience in resource management, primarily in financial services. Strong communication skills. HR analytics background is a plus. Strong excel skills including creation of complex pivot tables and...
Manage and deliver assigned QA portfolio to ensure on-time and qualityexecution of QA reviews in conformance with T&BE QA procedure. Design and execute T&BE QA reviews/assessments to provide independent assurance/check...
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...
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
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