Svp Regulatory Risk Sr Officer jobs at Citi Group in United States, Jacksonville
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Jacksonville
נמצאו 283 משרות
20.12.2024
CG
Citi Group VP HR Risk Controls Hybrid United States, Florida, Jacksonville
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
Supports the review of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks....
The Retirement Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
Partner with issue owners and teams to provide guidance, challenge and quality assurance on the approach to pass IA and Regulatory scrutiny. Facilitate implementation and execution of the Challenge and...
Manage multiple teams or a functional area and a component of the fraud loss portfolio. Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios...
Data Lineage & Mapping:Analyze and document the flow of data across systems and processes.Develop and maintain detailed data lineage diagrams to trace data from source to destination.Map data elements to...
Utilized project management skills to manage a portfolio of USRB Issues throughout the Issue Management lifecycle. Facilitate Issue Management meetings to drive progress with Key Stakeholders and Business Support Peers....
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
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