or Business Analyst to create and manage products in Risk and Control space. Responsibilities: Own the product / value stream... a plus Advanced Product Owner certifications Preferred Qualifications SAFE Agile certification Experience in risk and control...
your team to adhere to risk and regulatory control policies throughout design, development, and testing. Additionally, your team...Citi's Institutional Clients Group (ICG) is comprised of diverse, talented professionals located in more than 100...
control and/or special risk client activities in support of the Bank's BSA/AML program. The AML Operations Team Leader... Activities of the Unit: Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk...
and Finance + Monitors receivables to ensure that credit risk is mitigated. + Ensures that physical inventory and fixed asset... a strong environment of financial control. + Backup to the Order Billing and Finance Managers. + Provides strong business and technical...
control and/or special risk client activities in support of the Bank's BSA/AML program. The AML Operations Team Leader... Activities of the Unit: Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk...