Svp Kyc Operations Group Manager jobs at Citi Group in United States, Tampa
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United States
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Tampa
230 jobs found
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CG
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...
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...
Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and...
Responsible for the daily execution of significant projects within a focus area and resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes....
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...
Identify project resources, monitor work and budget, and mitigate risks. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop, implement...
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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