Business Risk Control Officer - C13 Tampa jobs at Citi Group in United States, Florida, Tampa
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Florida
Tampa
40 jobs found
06.05.2024
CG
Citi Group Business Risk Control Officer - C13 Tampa United States, Florida, Tampa
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping...
:The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory,...
Accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth...
Liaise with our technology partners and manage technology projects. Work closely with CCAR Team lead in NY supporting both CCAR and internal stress reporting processes for wholesale credit risk. Manage...
Assists in defining strategic direction and setting business architecture standards covering Enterprise Business Architecture & Transformation applications across Citi businesses, products, functions and locations. Participates in assessing and incorporating ongoing...
Support the development and execution of long-term plans aligned with Citi-wide strategies and priorities. Establish and manage strong relationships with a diverse group of senior stakeholders across Business Architecture and...
Monitoring adherence to Citi’s Global Sanctions, Anti-Money Laundering and Anti-Bribery policies and standards, and relevant procedures to verify adherence to applicable requirements. Providing review of sanctions, anti-money laundering, anti-bribery, and...
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping...
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