- Citigroup (Tampa, FL)
- …the Enterprise Data Office (EDO) and is responsible for and providing data governance and oversight, data risk management, and controls leadership across the ... communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical function within...global USPB business. **About this Role** The **Data Governance Foundation Sr. Analyst ** will be responsible… more
- Citigroup (Jacksonville, FL)
- …experience in Banking, Financial Services + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development + ... vision + Experience creating and being a champion for a positive risk culture that supports sustainable business growth through transparent engagement, a partnership… more
- Citigroup (Tampa, FL)
- …fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the ... leveraging lessons learned for process improvements. + Demonstrated experience in implementing governance mechanisms to manage risk profiles. + History of… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President ( AVP ) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Independent Compliance Risk Management (ICRM) organization. This role is part of...teams to build controls-monitoring scripts. + Knowledge of **model governance ** or how data-driven tools intersect with regulatory expectations.… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... supports the firm's financial resiliency / resolvability and coordinates day-to-day governance , strategy, and change management activities in support of the firm's… more
- Citigroup (Tampa, FL)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- Citigroup (New York, NY)
- **Position Overview:** We are seeking a strategic and results-driven Business Analyst to work on the development and optimization of our Advisor Insights (Next Best ... inform business partners of future strategies and optimizations. **Compliance & Governance ** + Ensure adherence to regulatory and compliance standards related to… more
- Synchrony (Kansas City, KS)
- …that can drill down into key portfolio drivers. + Support process governance framework mitigating risk through process documentation, validations, simplify and ... Job Description: **Role Summary/Purpose:** The AVP , Credit Analytics and Reporting - Regulatory Response...performance in response to regulatory requests and requirements. The analyst will acquire a strong understanding of credit management… more
- Citigroup (Jacksonville, FL)
- …framework and implements the transfers operating model. We are seeking an experienced AVP to support the cross-border data transfer clearance process for a major ... of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's enterprise data transfer… more
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