Business Risk Control Senior Analyst Avp Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
629 jobs found
31.07.2024
CG
Citi Group Business Risk Control Senior Analyst AVP Tampa United States, Florida, Tampa
Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
Help coordinate 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 and...
Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
Utilize in-depth specialty knowledge of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement. Collaborate with stakeholders to understand...
Lead a team dedicated to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework. Oversee MCA technology book of work and ensure prioritization criteria are defined...
Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
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