International Aml Metrics Reporting Avp- Tampa Hybrid jobs at Citi Group in United States, Tampa
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Citi Group Vice President Issue Management Hybrid United States, Florida, Tampa
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
Manage data related to classification and accountability, conducting root cause analysis, prioritizing issues, developing remediation plan, and implementing effective tactical and strategic solutions. Manage senior relationships with Data stakeholders to...
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...
Liaise with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business needs...
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....
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
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