Wholesale Lending Products - Business Strategy & Execution Vp jobs at Citi Group in United States, New York
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689 jobs found
01.04.2025
CG
Citi Group Business Lead Analyst - Technology Tools-C13 United States, New Jersey, Atlantic City
Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management methodology....
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Establish control monitoring and testing tools (methodology/approach) and associated procedures in line with the applicable Policies, Procedures, and Standards. Support the adoption of the new MCA Standards and Procedures and...
Duties: Analyze complex business processes to define and develop solutions to high level problems. Provide expertise in equities domain with an advanced level of understanding of the principles of the...
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
Actively contribute to projects across their lifecycle: identifying and structuring the problem, analyzing root causes, developing solutions, communicating project results and getting buy-in for change. Identify opportunities for growth or...
Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning,...
Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management methodology....
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