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Vp Operational Risk Officer - C13 Hybrid jobs at Citi Group
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Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa
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Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
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CG
Citi Group Business Lead Analyst - Technology Tools-C13 United States, New Jersey, Atlantic City
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Work with cross functional teams to design and build best-in-class systems and tools architecture that enable effective management of compliance risks and analytics-driven insights, leveraging the Agile project management methodology....
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Citi Group VP Callback Sr Manager - C13 United States, Florida, Tampa
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Lead, mentor, and develop a team of 15 callback specialists to ensure high performance, accuracy, and compliance. Set clear performance goals and conduct regular reviews to drive accountability and continuous...
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Citi Group AML Execution Analyst- B11- hybrid United States, New Jersey
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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Citi Group CitiService Intmd Analyst Hybrid United States, Indiana
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Exhibits strong knowledge and expertise in the products and capabilities of the Custody Business (Settlements, Asset Servicing, Cash/FX & Tax). To proactively monitor and address all incoming client queries and...
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Citi Group Model/Analysis/Validation Officer United States, Illinois
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Duties: Develop and validate loss forecasting models for Citi U.S. Personal Banking portfolios including credit cards, installment loans and mortgages. Ensure models meet the regulatory requirements and the industry standards...
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Citi Group Senior Auditor – Finance Chief Risk Office CRO United States, Indiana
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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Description:Full job details
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
These jobs might be a good fit
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