Client Organization Controls Testing Team Leader – C14 jobs at Citi Group in United States, Tampa
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United States
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Tampa
142 jobs found
01.04.2025
CG
Citi Group VP EUC/ITeSS In-Function Risk & Controls Specialist Citi Tax United States, Florida, Tampa
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Leads Governance Reporting related responsibilities from receipt of request to final delivery, including tracking, planning, coordinating, drafting, and distributing all related deliverables to meet expected target dates for applicable risk...
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Client Training:Primary function is to provide clients with training and support on a suite of applications that sits on the Citi Velocity platform which includes Unified Reporting (UR), Transaction Manager...
Provides IT strategic direction for projects managed including developing detailed IT work plans, schedules, project estimates, resource plans and status reports. Exercises influence over team budget, policy formulation and planning....
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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