Counter Party Credit Risk Business Analytics - Vice President jobs at Citi Group in United States, Tampa
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Citi Group SVP Regulatory Risk Hybrid United States, Florida, Tampa
Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management outcomes of reviews performed and proposing potential remedial...
Serving as a subject matter expert on Citi’s Conduct Risk program. Serving on a team of ICRM professionals, supporting the provision of an independent Second Line of Defense approach to...
Utilize features and algorithms to drive down false positives and identify financial crime threats across the firm. Demonstrate an ability to apply curiosity and critical thinking in data mining, analytics,...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth understanding of how areas collectively integrate within the subfunction as well as...
Oversees all technology components of diverse, moderately complex IT projects, including project planning, execution, timing, functionality, quality and cost. Utilizes expertise and leadership skills to direct staff and to resolve...
Leads Governance Reporting related responsibilities from receipt of request to final delivery, including tracking, planning, coordinating, drafting, and distributing all related deliverables to meet expected target dates. Serves as TCCORO’s...
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,...
Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management outcomes of reviews performed and proposing potential remedial...
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