Transaction Mgmt Officer - jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
178 jobs found
19.12.2024
CG
Citi Group VP Model Analysis Validation Officer Hybrid United States, Florida, Tampa
Develop advanced scenario-based loss likelihood and loss severity models for wholesale credit portfolios. Develop quantitative methodologies, algorithms, and tools for model development as well as for testing of models robustness,...
Reviews, drafts and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of medium complexity in a timely, thorough, and efficient manner. Engages with the firm's...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Review and process Same Day Urgent Invoice Payment that are received via the structured Special Handle mechanism. Ensure each invoice request are reviewed for compliance to the Citigroup Expense Management...
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...
:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Develop advanced scenario-based loss likelihood and loss severity models for wholesale credit portfolios. Develop quantitative methodologies, algorithms, and tools for model development as well as for testing of models robustness,...
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