Vp Cobrand Business Analytics Lead Analyst jobs at Citi Group
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Citi Group Finance Data Lead - Managing Director United States, New York, New York
Lead the Finance Data organization within the EDO and implement data governance and operating model for Citi’s Finance function. Provide strategic and operational direction and support to program and project...
Responsible for the management of significant projects may manage a department, product or process with a large amount of independence. Identifies stakeholders and key organizations and build and manage relationships...
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper framework and methodology to conduct Thematic Issue reviews and Horizontal Risk Assessments. Ensure strong oversight/governance is in...
Actively overseeing defined processes within the workstream. Ability to propose new solutions and out of the box thinking. Proactive identification of potential issues in credit risk exposure calculations. Perform Variance...
Lead the Finance Data organization within the EDO and implement data governance and operating model for Citi’s Finance function. Provide strategic and operational direction and support to program and project...
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