Compliance Product Director - In-business Credit 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
402 jobs found
15.04.2025
CG
Citi Group Business Coordinator Tampa United States, Florida, Tampa
Act as a support coordinator for administrative functions and a source of information for various departments and keep each unit up-to-date on the activities of the others. Maintain and monitor...
Conduct daily analysis of exposure (pre settlement exposure) variances to identify potential issues in the Counterparty Credit Risk (CCR) space. Work with partners/stakeholders across the organization to determine root causes...
Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. Influence and guide businesses in risk-related decision-making, ensuring the integration of risk management...
Collaborate with the various product owner teams to maintain consistent technology platform roadmaps and backlogs for key applications. Execute a series of governance routines run across a significant stakeholder network,...
Lead coordination of semi-annual controls for confirming the completeness of the audit universe globally, including establishing aging reporting and escalation to Senior Management committees. Execute weekly monitoring of the audit...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and...
Act as a support coordinator for administrative functions and a source of information for various departments and keep each unit up-to-date on the activities of the others. Maintain and monitor...
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