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Significant interaction with regulatory agencies (FRB, OCC, FDIC, State of California) including preparation of required meeting materials and decks Oversight / interaction w/ CO Validation Teams including new OCC requirement to review/approve Testing Approaches before completing fieldwork Periodic presentations to Compliance and Audit Committees SME interaction with Product and Function teams Bus
Posted 1 day ago
Citi
- O'fallon, MO / Tampa, FL / Fort Mill, SC
Tracks and fully documents changes for functional and business specifications; writes detailed universally understood procedures for permanent records and for use in training Review updates to procedures with analyst, team leads, and managers to identify any possible considerations that management and compliance should evaluate. Breaks down technical process flow charts and translating the data in
Posted 1 day ago
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 1 day ago
Citi
- Miami, FL / Jacksonville, FL / Tampa, FL / 1 more...
Coordinate with Global Digital Control and Monitoring Lead the execution of the Global Digital Control Transformation Strategy in partnership with CBORC Global Business, Regional and O&T teams and the Second and Third Lines of Defense. Work with the work stream owners to coordinate project planning and execution efforts while identifying interdependencies with key stakeholders and ensure timely p
Posted 6 days ago
Citi
- Wilmington, DE / Tampa, FL / Irving, TX / 1 more...
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 16 days ago
Citi
- Wilmington, DE / Jacksonville, FL / Tampa, FL / 3 more...
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 26 days ago
Citi
- Fort Mill, SC
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and we
Posted 28 days ago
Citi
- Long Island City, NY / Fort Mill, SC
Manage day to day calendar while balancing multiple scheduling priorities. Ensure proactive communication around all scheduling conflicts Partner with key leaders Services to ensure key meetings are getting scheduled with the right timing and frequency Provide Outlook inbox management for all emails proactively surfacing key deliverables and requests from senior leadership Qualifications Experienc
Posted 30 days ago
Develop the foundational layer of data and analytics to support the digital strategy for the Retail Bank and Mortgage lines of business across the digital funnel. Leverage both internal data and a deep knowledge of the digital experience industry trends to develop incremental insights to drive the acquisition of new Citi clients. Deliver a funnel analytics solution across Retail Bank and Mortgage
Posted 1 month ago
Citi
- Fort Mill, SC / Charlotte, NC
The Sales Reporting and Goal Setting team is seeking an experienced data and reporting development specialist to support Citimax Compensation programs. This position will be responsible for development, maintenance, and analysis related to US Retail Bank, US Retail Seller, Citigold Relationship Management, and Small Business compensation programs. Responsibilities Perform routine data quality moni
Posted 1 month ago
Contributes to strategic direction of Citi's IA function in the establishment of risk based auditing and branch examinations, which include reporting methodologies, organizational design and effective positioning of the function to ensure provision of independent assurance. This is to be consistent and aligned with Citigroup and Citibank business objectives. Uses excellent communication, leadershi
Posted 2 months ago
Citi
- Long Island City, NY / Fort Mill, SC
This position within the CX Insights team will be responsible for using advanced analytics and modeling techniques to drive forward high value use cases in two general categories journey intervention and unstructured data analysis. Journey intervention refers to insights projects that seek to predict future customer behaviors and prescribe interventions that can redirect that customer experience t
Posted 2 months ago
Citi
- Fort Mill, SC / Charlotte, NC
Retrieve varied sources of external and internal data and conduct large complex analysis using various analytical tools, software and techniques. Utilize traditional and AI including Machine Learning algorithms to develop targeting strategies for digital acquisition programs. Develop a rigorous online testing program, track and analyze performance of various digital acquisition tests and programs
Posted 2 months ago
Citi
- Tampa, FL / Irving, TX / Fort Mill, SC
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance c
Posted 2 months ago
Citi
- Tampa, FL / Irving, TX / Fort Mill, SC
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance c
Posted 2 months ago
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