Third Party Information Security Assessor-c13 jobs at Citi Group in United States, San Antonio
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Job title (1)
United States
State
San Antonio
7 jobs found
18.11.2024
CG
Citi Group Fraud Risk Officer - C13 Supplier Manager United States, Texas, San Antonio
Primary point of contact for Global FCFP suppliers relating to contract and supplier management tasks. Serve as Business Activity Owner (BAO) for suppliers in accordance with Citi Third Party Risk...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Wealth and Retail Bank Clients. Develops and implements effective Fraud detection and prevention strategies to...
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...
Coordinate with TPISA stakeholders to initiate, scope and plan controls assessments of new and existing suppliers. Perform assessments on-site at supplier locations or remotely via conference calls. Obtain and review...
Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution. Ensures timely completion of Know Your Client (KYC) and other regulatory requirements,...
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
Coordinate with TPISA stakeholders to initiate, scope and plan controls assessments of new and existing suppliers. Perform assessments on-site at supplier locations or remotely via conference calls. Obtain and review...
Primary point of contact for Global FCFP suppliers relating to contract and supplier management tasks. Serve as Business Activity Owner (BAO) for suppliers in accordance with Citi Third Party Risk...
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