Svp / Payment Controls Operations - Governance & Process jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
140 jobs found
27.08.2024
CG
Citi Group SVP / Payment Controls Operations - Governance & Process United States, Florida, Tampa
Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core...
Lead specific business processes and strategies, developing and implementing solutions in specific areas. Monitors goals and able to translate insights into business cases to aid decision making. Develops a broad...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Manage effectively key stakeholder relationships across CBNA so that control design for the regulations in scope is optimal. Lead on supporting the running of governance forums for the regulations. Lead...
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,...
Work with Management on 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...
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,...
Oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for deliverables on movement of funds governance as a core...
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