Vice President Business Risk Control Officer Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
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Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
Supports planning, directing and coordination of day-to-day activities of running Enterprise Excellence projects and initiatives. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of multiple...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Support the execution of a Quality Review process of self-identified and external issues identified by all Risk Segments to ensure root cause is properly identified and corrective action plans are...
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...
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
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