Kyc Global Delivery Manager- C13/ Vp Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
595 jobs found
01.07.2024
CG
Citi Group KYC Global Delivery Manager- C13/ VP hybrid United States, Florida, Tampa
Work with the AML Technology, Business Analysts, Testing and other key delivery teams to support the timely delivery of changes to our KYCapplications. Constantly monitor, proactively manage and report on...
Minimum 5 years of relevant industry and work experience, preferably with AML background. Strong analytical mind with excellent organization skills. Requires excellent analytical skills in order to identify, filter, prioritize...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Supports planning, directing and coordination of day-to-day activities of running a project management office. Drives adherence to Program/Project Management standards. Act as a point of contact for PMO standards related...
Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory related...
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...
6-10 years of relevant experience, preferably internal/external audit. Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance...
Work with the AML Technology, Business Analysts, Testing and other key delivery teams to support the timely delivery of changes to our KYCapplications. Constantly monitor, proactively manage and report on...
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