Data Governance Foundation Lead Analyst Hybrid jobs at Citi Group
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5,133 jobs found
08.04.2025
CG
Citi Group Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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...
Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in North and Latin America. Ensure local country compliance with Citi policies and mandates. Manage...
Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Active data measurement and analysis, data presentation and review with senior risk...
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...
Structure the global data team across data quality, data governance, master data management, data conversion, data reconciliation, and inbound/outbound data integration. Direct offshore data lead in the mobilization of new...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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