Vice President Client - Controls Assessment Officer Hybrid jobs at Citi Group in United States, Jacksonville
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
447 jobs found
15.04.2025
CG
Citi Group Vice President Manager Citi Travel Product Digital Experienc... United States, Florida, Jacksonville
Design and deliver a seamless and rewarding customer experience for Citi Travel clients. Identifies innovations and leads “test and learn” experiments to create platform products that increase customer value. Defines...
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...
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
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...
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...
Develops training programs and learning materials using a variety of learning methodologies designed for classroom and web-based delivery mediums; integrating adult learning theory and creativity into all design elements for...
Assess processes, identify control gaps, analyze findings, and propose creative and pragmatic solutions to streamline processes, enhance efficiency, and drive improvements to control environments, utilizing complex judgment and analytical thinking....
Design and deliver a seamless and rewarding customer experience for Citi Travel clients. Identifies innovations and leads “test and learn” experiments to create platform products that increase customer value. Defines...
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