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Aml Reporting Insights Integration - Governance Control Vp jobs at Citi Group
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Citi Group ICRM Controls – Control Assessment Officer VP - Hybrid United States, Florida
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Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Policies, Procedures and Standards. Handles exceptions...
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CG
Citi Group Lead Business Analyst experience Financial Products VP - hyb... United States, New Jersey, Jersey City
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Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed. Provide evaluative judgment based on analysis...
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Citi Group VP / Business Risk Control Officer United States, Florida, Jacksonville
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Analyze and report horizontal key control metrics specific to MCA/control effectiveness, Issues management, and audit/exam performance, Regulatory Change Management,. Support/coordinate Manager’s Control Assessment activities required by the MCA policies and...
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Citi Group VP Services EDO - Data Lineage Authority Designation Lead- C... United States, Florida, Tampa
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Support delivery of Data Lineage and Authority Designations initiatives by supporting the establishment of procedures, playbook, governance and issue solving through escalation to Steering Committee. Ensure all stakeholders and contributors...
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Citi Group Risk Reporting Senior Analyst United States, New York
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Requirements: Requires at least a Bachelor’s degree, or foreign equivalent, in Finance, Econometrics, Quantitative Economics, Business Administration, or related field and 2 years of experience as a Risk Reporting Analyst,...
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Citi Group ICM Underwriting VP - Corporate Credit REITs/REOCs New York ... United States, New York, New York
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Work...
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Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
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Description:Full job details
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Policies, Procedures and Standards. Handles exceptions...
These jobs might be a good fit
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