Business Risk Control Officer - C13 Wilmington jobs at Citi Group in United States, Wilmington
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Company (1)
Job type
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Job title (1)
United States
State
Wilmington
45 jobs found
15.04.2025
CG
Citi Group SVP Credit Portfolio Senior Officer I-Cash Card Portfolio-Hy... United States, Delaware, Wilmington
Lead key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries. Focus on process improvement and creating efficiencies by ensuring an effective...
Develop, implement, and execute compliance testing and monitoring activities in alignment with Citi’s Compliance Testing & Monitoring Plan. Leverage data analytics to enhance sampling strategies, identify potential compliance anomalies, and...
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Statistics, Business Analytics, Computer Engineering, or a related field and 5 years of progressive, post baccalaureate experience as a Credit Risk...
Reviews and evaluates compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks. Assesses...
Requirements: Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, Mathematics, Electronic Engineering, or a related field, and four (4) years of experience in the job offered, or in a...
Manages a staff of risk officers at various levels, with direct accountability for hiring and organizational structure. Has direct oversight for compensation, performance appraisals, staff development, training, etc. Provides input...
Requirements: Requires a Bachelor ‘s degree, or foreign equivalent, in Computer Engineering, Information Systems, Statistics, or related field and 5 years of progressive, post baccalaureate experience as a Software Engineer,...
Lead key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries. Focus on process improvement and creating efficiencies by ensuring an effective...
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