Compliance Bus Control Sr Analyst Avp/hybrid jobs at Citi Group in United States, Tucson
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Company (1)
Job type
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Job title (1)
United States
State
Tucson
8 jobs found
11.03.2025
CG
Citi Group Compliance Business Control Sr Analyst - United States, Arizona, Tucson
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Manage and drive the incident management process from Start to Finish. Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. Facilitates and ensures...
Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Control Environment for USPBO. Provides guidance to their business partners globally in...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Work with risk and senior management to prioritize business and information needs. Recognize and reduce risk within processes based on data as well as maintain vendor related policies and standards....
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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