Compliance Product Sr Officer Svp - Tampa jobs at Citi Group in United States, Tampa
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Citi Group Master Reference Data Strategy Sr Analyst - C12 Hybrid United States, Florida, Tampa
Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
Take accountability, in partnership with delivery director and senior technology leads, for successful delivery of the Billing and Client Tools portfolio. Establish a suitable governance framework and portfolio structure to...
Provide oversight and guidance of the risk management processes to assess whether the bank’s generative AI models comply with applicable regulations, including data privacy (GDPR, CCPA), anti-discrimination, data localization, financial...
Support the build-out and implementation of a governance and oversight framework, globally. Drives various global projects to advance the RII Program and is a key contributor to other strategic AML...
Oversight of all project-led work and Book of Work deliverables. End to end project management of multiple technology projects, including alignment and dependency management across broader Programs. Senior Sponsor and...
Manages complex and highly varying issues with significant potential impact on multiple operations' areas, with full management responsibility for one or more teams. Lead projects, resolves escalated operations' issues and/...
Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
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