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Uspb Regulatory Risk Officer - Coo jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
153 jobs found
Yesterday
CG
Citi Group USPB Regulatory Risk Officer - COO United States, Florida, Jacksonville
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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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Yesterday
CG
Citi Group Business Risk Control Sr Analyst - C12 JACKSONVILLE United States, Florida, Jacksonville
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Description:Full job details
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...
12.12.2024
CG
Citi Group Business Risk Control Group Manager - SVP United States, Florida, Jacksonville
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Description:Full job details
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...
11.12.2024
CG
Citi Group Technology Operational Risk Sr Analyst- C12 - TAMPA United States, Florida, Jacksonville
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Description:Full job details
Supports the review of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks....
11.12.2024
CG
Citi Group Banking - Controls Assessment Testing Officer VP Hybrid United States, Florida, Jacksonville
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Description:Full job details
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Banking & International business in line with the applicable Policies, Procedures and Standards. Handles...
11.12.2024
CG
Citi Group Markets - Business Risk Control Officer VP Hybrid United States, Florida, Jacksonville
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Description:Full job details
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...
11.12.2024
CG
Citi Group Compl Bus Control Officer - Issue Management Hybrid United States, Florida, Jacksonville
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Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
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Description:Full job details
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...
These jobs might be a good fit
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