Prime Brokerage Csr - B11 Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
369 jobs found
24.09.2024
CG
Citi Group SVP Enterprise Risk Project Management Manager Hybrid United States, Florida, Tampa
Manage the implementation of Enterprise risk management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to:Manage programs progress and performance ensure the defined scope...
Helps to define and ongoing management of target data architecture for risk information. Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data Standards....
Act as a gatekeeper of the Consent Order (CO) Data Technology plan quality and establish a robust review process to identify anomalies. Work towards closure of the Technology CO Data...
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....
Participates in 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 risks....
Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
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...
Manage the implementation of Enterprise risk management transformation initiatives providing program management support in partnership with senior Risk / Business stakeholders to:Manage programs progress and performance ensure the defined scope...
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