Compliance Risk Mgmt Sr Avp jobs at Citi Group in United States, Tampa
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United States
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Tampa
690 jobs found
15.04.2025
CG
Citi Group Model Validator Analyst AVP Hybrid United States, Florida, Tampa
Responsibilities:Minimum of a Master’s degree in a quantitative field (e.g. Physics, Mathematics, Statistics, Economics, Finance, Engineering, Computer Science, etc.)Prefer candidates with higher academic qualifications and/or certifications such as a PhD,...
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...
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....
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...
Responsibilities:Minimum of a Master’s degree in a quantitative field (e.g. Physics, Mathematics, Statistics, Economics, Finance, Engineering, Computer Science, etc.)Prefer candidates with higher academic qualifications and/or certifications such as a PhD,...
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