Business Risk Officer - Canspam Specialist C13 Long Island City jobs at Citi Group in United States, New York
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435 jobs found
12.07.2024
CG
Citi Group Business Risk Officer - CANSPAM Specialist C13 LONG ISLAND C... United States, New York, New York
Responsible for the controls and monitoring of the CANSPAM process for CBP North America and Wealth at Work. Responsible for managing and supporting multiple risk and control programs for the...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Provide guidance and coordinate CoC activities for Consumer Credit businesses, including engaging with Modeling groups, in-business Retail and Wholesale groups and Finance groups. Establish cross-functional partnerships and networks in order...
Design and execute monitoring tests against control activities to assess the control effectiveness. Review and maintain monitoring activities on a periodic basis to ensure they are “fit for purpose” with...
Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems. Working with senior risk managers in Volcker...
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...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Responsible for the controls and monitoring of the CANSPAM process for CBP North America and Wealth at Work. Responsible for managing and supporting multiple risk and control programs for the...
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