Client Testing Lead - C13 Tampa- Hybrid jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
858 jobs found
20.12.2024
CG
Citi Group AVP- FDX Trade Clearing Management- TAMPA United States, Florida, Tampa
Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Individual mapped to this job description is...
Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Write a lot of code in one or more programming language: React, Node, Python, Java, Scala, Kotlin. Work to develop “green-field” or to support products that are already in-production. Write...
and Sanctionspolicy gaps. Support the impactassessmentand implementation assessmentfornew and revisedAML/KYC and Sanctionspoliciesfor Cards. Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution...
Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans. Ownership and oversight of the LE specific Model Risk Framework and Procedures,...
Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing...
Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Individual mapped to this job description is...
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