Compliance Aml Execution Analyst B11 - Hybrid jobs at Citi Group in United States, New York
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912 jobs found
20.12.2024
CG
Citi Group VP Risk Appetite Limits Hybrid United States, New York, New York
Support execution of key risk appetite processes including development of risk appetite statements. Drive process enablers such as updates to procedures, controls, technology to completion. Work closely and constantly with...
Assessing compliance of current implementations with regulatory rules, and working with stakeholders to prioritize and drive remediations. Analyze and identify data quality issues, operating model deficiencies, and control gaps, and...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
As a critical member of the operations team, accountable for meeting or exceeding quality and productivity standards. Serve as a subject matter expert for all data entry functions. Demonstrate high...
Perform the monthly IRR reporting and analytics for Citigroup/CBNA as well as +70 IRRBB units at both legal entity and business level. Lead data error identification, notification and adjustments. Limit...
Lead in-depth analysis of variances for FR Y-15 report, focusing on reporting lines that impact the Global Systemically Important Banks (GSIB) surcharge calculation. Coordinate the annual GSIB Assessment. Understand and...
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
Support execution of key risk appetite processes including development of risk appetite statements. Drive process enablers such as updates to procedures, controls, technology to completion. Work closely and constantly with...
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