Svp Senior Aml Compliance Officer - Wealth Private Banking jobs at Citi Group in United States, Tampa
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United States
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Tampa
466 jobs found
20.12.2024
CG
Citi Group SVP Market Risk Independent Review Challenge United States, Florida, Tampa
10+ years of relevant experience in financial services industry with a sound understanding of the markets and market risk management. Prior experience in Market Risk, Operational Risk, and/or Internal Audit...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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...
Write a lot of code in one or more programming language: React, Node, Python, Java, Scala, Kotlin. Work to develop “green-field” or to support products that are already in-production. Write...
Work closely with research, senior stakeholders, product managers and engineering teams to brainstorm and co-create ideas, approaches, and solutions. Create wireframes, prototypes, and high-fidelity designs using Figma, along with our...
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,...
Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing...
10+ years of relevant experience in financial services industry with a sound understanding of the markets and market risk management. Prior experience in Market Risk, Operational Risk, and/or Internal Audit...
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