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Model/analysis/validation Officer jobs at Citi Group in United States, Florida, Jacksonville
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United States
Florida
Jacksonville
12 jobs found
16.05.2024
CG
Citi Group VP / Business Risk & Control Officer United States, Florida, Jacksonville
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Description:Full job details
Responsible for the completion of the Business Unit Risk Assessments. Develop Risk Mitigation Action Plans. Execute continuous inspections processes (detailed walkthroughs and process reviews) designed to identify significant risks and...
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06.05.2024
CG
Citi Group VP Compliance Risk Management Officer - United States, Florida, Jacksonville
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Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
12.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
13.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
12.05.2024
CG
Citi Group SVP Business Risk Control Sr Officer - Hybrid United States, Florida, Jacksonville
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Description:Full job details
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
13.05.2024
CG
Citi Group Business Risk Control Officer - C13 United States, Florida, Jacksonville
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Description:Full job details
Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are...
07.05.2024
CG
Citi Group VP Compliance Product Officer - Reporting MCA United States, Florida, Jacksonville
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Description:Full job details
Support MCA Control Management execution (Citi’s Risk & Control Self Assessment), including MCA transformation commitments. Production of compliance intelligence reporting and management and board reporting. Participate in the effective challenge...
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Description:Full job details
Responsible for the completion of the Business Unit Risk Assessments. Develop Risk Mitigation Action Plans. Execute continuous inspections processes (detailed walkthroughs and process reviews) designed to identify significant risks and...
These jobs might be a good fit
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