Business Risk & Control Officer-vice President jobs at Citi Group
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1,622 jobs found
06.09.2024
CG
Citi Group Business Risk & Control Officer-Vice President United States, Missouri
This role will specifically manage Issues and CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program. Help contribute to governance and...
Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
Responsibility to monitor Compliance with PSD2 requirements and any associated or secondary regulation across all in scope countries and products in Europe. Identifying any enhancements to documentation, controls and /...
Have Third Party Management / Supplier Experience for a large organization. Have experience supporting complex high-priority efforts, involving multiple stakeholders and competing needs, which affect the overall performance and effectiveness...
Assist the Business in key policy adherence and monitoring. Keep Management aware of the risk and control environment of the Business through continuous and open communication, by preparing and supporting...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
This role will specifically manage Issues and CAPs in alignment with the Global Issue Management Policy, Standard and Procedure for Fraud and Financial Crime program. Help contribute to governance and...
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