Vp / Financial Crimes Horizontal Assessment Lead jobs at Citi Group in United States, Tampa
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Citi Group VP Finance Reporting Lead Analyst Hybrid United States, Florida, Tampa
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
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...
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...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth understanding of how areas collectively integrate within the subfunction as well as...
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...
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...
Lead the Financial Crimes Horizontal Assessment program by ensuring there is proper oversight/governance in place, accomplished through engagement with key stakeholders across the USPB business and Financial Crimes teams to...
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
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