various data and reporting flows across several risk areas to identify EUCs and lead / execute remediation with systemic...The Data and Reporting Transformation Analyst is a strategic professional who stays abreast of developments within own...
performance evaluation and annual model reviews. Produces analytics and reporting used to manage risk for Citi's operations...The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field...
The Business Risk Officer is a strategic professional who stays abreast of developments within own field... including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management...
The AML Compliance BP&A Officer – Data Analytics role requires a strategic professional who stays abreast... with substantial potential impact. Uses broad discretion in developing solutions for broad based business reporting issues. Leads...
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues...
. The group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). About the Team...: Risk Data & Technology Transformation was formed with one purpose in mind To Build Risk Data & Technology solutions...
of the MCA program. The Business Risk and Control Sr Officer I (replace with correct role) is a strategic professional... including audience list change management/reporting. Write communications to senior and broad audiences directing them...
performance evaluation and annual model reviews. Produces analytics and reporting used to manage risk for Citi's operations...The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field...
Compliance Officer by coordinating with enterprise risk experts and regional Chief Compliance Officers and synthesizing input... Full-Time Work Arrangement Hybrid Travel Required 10% Relocation Assistance Available No Posted Date 16-Dec...