Business Risk Control Officer Remediation - C13 jobs at Citi Group
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Citi Group Relationship Officer SAFE Act - C12 Los Angeles United States, California, Los Angeles
Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
Develop consistent sales cadence and interactive management of the existing portfolio clients with a focus on retention, credit quality and growth. Responsible for conducting the annual review process, which entails...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
Lead client onboarding and account opening efforts as a part of our core client coverage team. Partner with sales teams to exceed client expectations and make client onboarding and account...
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