Svp Us Personal Banking Managers Control Assessment jobs at Citi Group in United States, O’fallon
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United States
State
O’fallon
20 jobs found
19.12.2024
CG
Citi Group SVP US Personal Banking Managers Control Assessment United States, Missouri, O’Fallon
Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational Risk Management focusing on identifying, evaluating, and prioritizing risks, to minimize potential losses and enhance decision-making. Leads the...
Lead the evolution of USRB Account Closure framework and model. Letter Technical Integration/Implementation coordinator. Maintain technical oversight of decline letter process. Serve as the end-to-end Account Closure business process owner;...
Supports planning, directing and coordination of day-to-day activities of running programs related to the development and delivery of FDIC 370, new account opening, closing, and letters processes for the U.S....
Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Serves as a subject matter...
Assist in maintaining mortgage servicing and related licenses (“licenses”) by preparing and filing applications and renewals as necessary;. Work with members of the business, functional partners, officers, and directors to...
Design, oversee, and evaluate operative strategies to have efficient processes, improve the customer experience, and reduce losses to the institution. Design strategies that generate improvements. Review processes, procedures, strategy changes,...
Guide and influence 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...
Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB Operational Risk Management focusing on identifying, evaluating, and prioritizing risks, to minimize potential losses and enhance decision-making. Leads the...
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