Compliance Risk Management Senior Officer jobs at Citi Group
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2,254 jobs found
22.11.2024
CG
Citi Group Vice President Issue Management Hybrid United States, Florida, Tampa
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
Forms the First Line of Defense for the U.S. Basel III regulatory capital treatment of exposures. Partners closely with the Second Line of Defense review and challenge function in Independent...
Manage data related to classification and accountability, conducting root cause analysis, prioritizing issues, developing remediation plan, and implementing effective tactical and strategic solutions. Manage senior relationships with Data stakeholders to...
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
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