Risk & Controls - Mca/rcsa Lead – Director jobs at Citi Group in United States, New York
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647 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...
Responsible for driving new introductions and client conversion from the Banking division to the Wealth division and from the Wealth division to the Banking division with focus on NAM region....
Minimum of 10 years of experience in business intelligence. At least 8 years of experience in business intelligence and data analytics, preferably within the wealth management or financial services industry....
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...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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...
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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