Svp Business Risk Control jobs at Citi Group in United States, New York
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New York
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717 jobs found
18.03.2025
CG
Citi Group Business Sr Lead Analyst - C14 NEW YORK United States, New York, New York
Drive execution of critical aspects of data governance policy and data strategy for critical Enterprise Risk Management regulatory, risk and business decisioning reports with specific focus on BCS 239 reports....
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
Provide Citi’s lines of businesses and functions with timely and actionable legal counsel and advice, including in connection with: Citi’s acquisitions, divestitures and internal reorganizations, including BHCA control and Bank...
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),...
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...
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;...
The Model/Anlys/Valid Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function...
Drive execution of critical aspects of data governance policy and data strategy for critical Enterprise Risk Management regulatory, risk and business decisioning reports with specific focus on BCS 239 reports....
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