Senior Compliance Product Officer – Svp jobs at Citi Group
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Citi Group Regulatory Risk Officer United States, Delaware, Wilmington
Duties: Manage and maintain financial/loss models used to build various subcomponents of loss forecast. Evaluate loss forecast model methodologies, monitor portfolio performance metrics, and synthesize analysis for presentation to management....
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
Oracle database support for critical Oracle database systems. Postgres database support for critical Postgres database systems. Caching database support forRedis and/or Couchbase is a plus. Monitor and address database alerts/issues,...
Transaction TestingPerforms ongoing transaction testing of BCBS 239 reports to assess data accuracy and conformance to report requirements. Key activities include:Execute testing based on test scriptsReview testing results and preliminary...
Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
Duties: Manage and maintain financial/loss models used to build various subcomponents of loss forecast. Evaluate loss forecast model methodologies, monitor portfolio performance metrics, and synthesize analysis for presentation to management....
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