Wealth Residential Real Estate Risk Policy 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
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Tampa
47 jobs found
28.04.2025
CG
Citi Group VP KYC Wealth Operations Lead Analyst United States, Florida, Tampa
Develops, enhances, and validates the Regulatory Loss forecasting coding framework for all Secured and Unsecured Loss forecasting models. Manages model risk across the model code development and deployment life cycle....
Oversee the application of data risk policies, tools, technologies, and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. Support the...
Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Identifying and assessing Citi’s key data compliance risks. Ensuring data compliance risks...
Participate ingovernance councils/management forumsto provide reporting on risk data execution. Partner with Risk Data Transformation and Technology teams on developing and implementing core infrastructure enhancements to strengthen reporting capabilities. Appropriately...
Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Develop the strategy for the oversight and reporting of Citi’s key data...
Ensure that each program and project consistently comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices. Conduct data analysis and support...
Develops, enhances, and validates the Regulatory Loss forecasting coding framework for all Secured and Unsecured Loss forecasting models. Manages model risk across the model code development and deployment life cycle....
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