Compliance Business 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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United States
State
Tucson
4 jobs found
23.09.2024
CG
Citi Group Compliance Business Control Sr Analyst AVP/Hybrid 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...
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....
The Trainer Intermediate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding...
Supervises a medium team who are responsible for Aged Debt (Recovery). Typically supervises a particular post charge off stage of Default Operations such as Foreclosure or Bankruptcy. Unit may be...
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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