Compliance Aml Core Officer - Vp jobs at Citi Group in United States, Tampa
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Citi Group VP Model/Anlys/Valid Officer United States, Florida, Tampa
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Duties: Support CCAR and stress testing production activities including data sourcing, data quality reviews, analytics and internal and external reporting. Build SAS reporting solutions. Prepare dashboards to monitor KPIs. Support...
Provide effective oversight of the Atlas - Report Inventory tool. Provide input and support to the GRMRP Policy and Standards. Contribute to update of various committee decks and analysis. Perform...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
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