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1 - 10 of 31 matches in 0.005 seconds
Compliance Product Officer - Existing Card Member Marketing (JC141933862)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk…

Fraud Risk Senior Manager (JC144431844)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute…

Fraud Risk Senior Analyst (JC144432268)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

Fraud Risk Senior Analyst (JC144432410)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively…

VP, Credit Portfolio Officer (Personal Installment Loans) (JC146581661)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Risk Governance Project Manager will create the central mechanisms of visibility and accountability required to deliver Installment loan products to market executing through diverse cross-functional team. There are wide varieties of stakeholders who need visibility, and this role will own the communication and reporting out to those stakeholders, adapting…

AVP, Risk Policy Senior Analyst (JC147718289)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Risk Policy Senior Analyst will help drive the effective management and transformation of the Collections and Recovery control environment applying their “hands on” data, analytic, and technical acumen. Leads the rapid investigation, sizing, and remediation of controls concerns (e.g., CAPS & QA Observations), including determining the root cause and…

Head of Customer Recognition & 360 Visualization (JC144154722)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Specialized Analytics Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business…

Omni-Channel Domain Experience Design Analyst (JC146470574)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

Key Responsibilities Include:

The core responsibilities of the Omni-Channel Domain Experience Design Analyst include: (a) partnership across the business, Domain teams, Offline Channels (Customer Service, Fraud, Collections, Credit Ops, AML/KYC Ops, etc…), Technology, and Control Partners (b) using qualitative and quantitative insights for opportunity development, © serving as…

Qualitative Models Validation Senior Analyst (JC147036206)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

Please see above.

Minimum Bachelor’ degree in Finance or Economics, or quantitative discipline (statistics, quantitative finance, econometrics). Masters’ degree is preferable.

Ideally 3 years of experience / knowledge of Banking, Treasury, Finance / Risk management preferred, however talented candidates with fewer years of experience will be considered

Demonstrate excellent partnership…

Compl AML KYC Lead Analyst (JC147930410)
Last Updated: 2019-09-18
Employer: Citi
Location: Wilmington, DE

The Compliance AML KYC Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated…

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