- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... + Lead the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Conduct routine testing… more
- Citigroup (Jacksonville, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Conduct routine testing… more
- Citigroup (Jacksonville, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... accordance with the ORM Policy & Framework, as well as applicable Policies, Standards , and Procedures. + Responsible for the assessment of activities and processes… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... accordance with the ORM Policy & Framework, as well as applicable Policies, Standards , and Procedures. + Help assess activities and processes as per required… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality + Independently conduct… more
- Citigroup (Tampa, FL)
- …to identify a strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling evolving client ... Regulatory programs. This person must have adequate knowledge and information about the business and technology to be able to make informed decisions and ensure that… more
- Citigroup (Wilmington, DE)
- …the company's financial stability and reputation, and contributing towards the overall business resilience and success. This role will be part of second line ... fraud risks. + Independently assess fraud risks within the business , ensuring that the level of exposure to potential...create accountability with those who fail to maintain these standards **Qualifications** : + 10+ years of experience (with… more
- Citigroup (Queens, NY)
- …company's financial stability, protecting its assets, and supporting its overall business strategy **.** **Responsibilities** : + Oversee a portfolio (eg, mortgage ... models) of model types / product types for a specific business area Perform model validations, annual model reviews, ongoing monitoring reviews (on Low, Medium and… more
- Citigroup (Florence, KY)
- …as a partner to AML and Sanctions Compliance as well as Cards Business , Internal Audit, and operations teams. Responsibilities: + Dimension all Financial Crimes ... identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively...groups and with compliance and facilitate meetings when new policies/ standards are being developed for impact assessment. + policy… more
- Citigroup (Getzville, NY)
- …accordance with the ORM Policy & Framework, as well as applicable Policies, Standards , and Procedures. + Develop and maintain ORM tools and methodologies to support ... processes + Drive MCA best practices, transformation, and execution consistency across business /functions + Appropriately assess risk when business decisions are… more
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