C15-data Concern Remediation Management Governance jobs at Citi Group in United States, New York
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470 jobs found
15.04.2025
CG
Citi Group Institutional Credit Management Compliance Cluster Lead - SV... United States, New York, New York
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
Gathering and documenting business requirements. Developing individual project artifacts as necessary including Business Requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT),...
Financial Data Modeling Capabilities. Data Analysis for complex system. Reverse engineering functional specifications from data. Work closely with End Users/Clients to understand Business Process/Industry Standards/Regulatory Mandate requirements. Work closely with...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability. Collaborate with cross-functional teams to identify areas for improvement and implement solutions...
10+ years of relevant experience, within the financial services industry highly preferred. Knowledge in one or more of the following areas: Liquidity Reporting, Program Management, including Project Management and/or management...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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