4 jobs found in anna maria

Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements.   Critical skills required for this position include:  Analysis, Mentoring, Research, Writing and the ability to adhere to procedural requirements & standards. Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up action(s) to team leads and/or unit manager. Participates/Leads in calibration sessions within the Quality Assurance Department. Supports coaching efforts of investigative analysts. Critically and objectively assesses the analysts performance thru quality review and...

Account Reference Architecture (ARA) is the central bank cash framework for all Citis book-to-bank relationships under Entity Level Control, as part of SOX. ARA houses the end to end mapping between Citis ledger (~20K accounts), bank accounts (~17K accounts both affiliate and 3rd party) and respective reconciliations globally across all business lines. It is leveraged for Federal Reserve Resolution Planning, CLAR and number of other regulatory submissions. It is the control framework around completeness, accuracy and integrity of Citis bank cash. ARA has a built-in control framework, ARA Balance Validation, that ensures integrity of the data by comparing Citis money held in a bank accounts vs books and records globally. Any breaks are then risk profiled and addressed accordingly. The successful candidate will be responsible for ensuring integrity and completeness of Citis book-to-bank relationships by investigating and analyzing breaks highlighted as part of the Balance Validation...

TTS O&T Risk & Controls is a driving factor in delivering value to our organization, our businesses, regulators and stakeholders. The TTS Operations Risk & Controls Transformation Team will be instrumental in defining, improving and delivering on changes to our Risk and Control Operating model. The Team will lead key Global Reengineering Initiatives, driving the development of strategies to reduce Operational Risk across TTS Operations and be accountable for material and measurable progress in risk reduction. They will also engage with multiple Risk Management Committees and will be expected to act as a trusted advisor to TTS O&T Leadership. Strategy & Transformation Serving as a TTS Operations Risk & Control Lead for Consent Order work, including driving all changes needed to reach Target State within the Risk & Controls organization and coordinating the same with Operations partners. Providing oversight of Operational de-risking programs,...