Business Risk Control Officer -vp jobs at Citi Group
Advance your career in high tech with Expoint. Discover job opportunities as a Business Risk Control Officer -vp and join top companies in the industry such as Citi Group. Sign up today and take control of your future.
Company (1)
Job type
Job categories
Job title (1)
United States
State
City
816 jobs found
Yesterday
CG
Citi Group SVP Senior Project Management Lead - ICRM Business Execution... United States, Texas, Houston
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Ensure work performed is in accordance with all policies, procedures and audit standards. Modify procedures and train staff as needed. Analyze various industries and have a thorough knowledge of the...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper framework and methodology to conduct Thematic Issue reviews and Horizontal Risk Assessments. Ensure strong oversight/governance is in...
Actively overseeing defined processes within the workstream. Ability to propose new solutions and out of the box thinking. Proactive identification of potential issues in credit risk exposure calculations. Perform Variance...
Deliver within work streams focusing on a broad range of Data Use Case initiatives including data requirements, data quality rules, data lineage and data governance. Act as strategic partner between...
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Business Risk Control Officer -vp jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.