Svp Compliance Senior Officer - Conduct Risk Icrm C14 Tampa jobs at Citi Group in United States, Tampa
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Citi Group SVP Data Management Strategy C14 Hybrid United States, Florida, Tampa
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...
Developing and supporting scalable, extensible, and highly available data solutions. Deliver on critical business priorities while ensuring alignment with the wider architectural vision. Identify and help address potential risks in...
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...
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...
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,...
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...
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...
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