Compliance Business Control Sr Manager Vp/hybrid jobs at Citi Group in United States, Tucson
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tucson
8 jobs found
30.12.2024
CG
Citi Group SVP Fraud Risk Retail Policy Group Manager United States, Arizona, Tucson
Make recommendations for appropriate controls which will maximize return on investment and optimize fraud loss and operating expense at their respective lowest levels. Evaluate potential control enhancements which will improve...
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...
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...
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....
Make recommendations for appropriate controls which will maximize return on investment and optimize fraud loss and operating expense at their respective lowest levels. Evaluate potential control enhancements which will improve...
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