- Citigroup (New York, NY)
- …regulatory commitments across T&BE globally. This is a senior role reporting to the Data Quality Assurance Director based in either New York or ... value across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance , Regulatory Management, Data and Transformation… more
- Burlington (Edgewater Park, NJ)
- …use the Company's technology efficiently and profitably. + Developing and implementing data protection and quality assurance processes. + Creating, ... NJ US 08010 **Overview** **Position Summary:** The successful candidate for the ** SVP IT Infrastructure & Operations** position will be an accomplished Technology… more
- Citigroup (Tampa, FL)
- …regulators, and stakeholders. With responsibility for Control, Tech Business Execution, Tech Quality Assurance , Tech Data Transformation, Tech Regulatory ... and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP ) will report to the Head of Technology Regulatory Management and Governance… more
- Citigroup (Tampa, FL)
- The Finance CRO Group provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk ... parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book Basel Reviewer manages independent review and challenge… more
- Citigroup (New Castle, DE)
- …identification, controls, and monitoring. This role is expected to independently evaluate key data elements which inform the risk profile of the first line of ... engagement with 1st line business partners through daily interaction, independent assurance , and participation in key business risk and control forums. **BUSINESS… more
- Citigroup (Tampa, FL)
- …Data Governance Policy (CDGP), released in Sept. 2022, provides a framework for Data Ownership and Data Quality throughout Businesses within Citi. Through ... role:** The Regulatory Execution team is part of ERM Data & Technology Governance function which oversees consent order...Analytics skills to perform assessment of policy, plans and quality assurance of formal deliverables to meet… more
- Citigroup (Florence, KY)
- …and defining an executable process. + Conducts research as required on data availability, including location, quality , completeness, format and access needed ... accountable for end-to-end controls testing ie, operational controls performance assurance /testing - which includes design, execution, results reporting, and...for the target data . + Maintains relationships and drives accountability with directs,… more
- Citigroup (Irving, TX)
- …to ensure appropriate credit product program governance, approval processes, loans quality control and assurance , portfolio monitoring, collection management and ... Retail Credit Risk Policy, standard and procedures. Responsibilities: + Monitor credit quality and the performance of new loans against approved benchmarks and risk… more
- Citigroup (Irving, TX)
- …concerns and/or emerging risks that may jeopardize their Review Entities + Aids Quality Assurance activities as Subject Matter Expert + Appropriately assess risk ... Credit Review (FCR) report entities of consumer portfolios + Assess quality of assigned portfolios, including identification and evaluation of emerging risks… more
- Citigroup (Irving, TX)
- …addressing concerns resulting from FCR Reviews or Business Monitoring + Aids Quality Assurance activities as Subject Matter Expert + Appropriately assess ... in high risk scenarios, appropriately assessing a situation based on available data , experience, intuition, and judgment + Strong written skills to author regulatory… more