Mortgage Lending Officer Safe Act Chicago Hybrid jobs at Citi Group
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Citi Group Business Risk Control Officer - C13 JACKSONVILLE United States, Florida, Jacksonville
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...
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...
Provide daily operational oversight of all workflow to ensure the global staff is following the Command Center standard documented procedures. Provide technical expertise and act as a point of escalation...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Helping drive the adoption of strategic technical products that enable engineers to be more productive, such as Github Copilot, Github Enterprise, Kubernetes as well as in-house built tools such as...
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
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...
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