Icg Data Tracing Group Manager

The Data Tracing Lead team member within ICG is a position responsible for leading the identification and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External...

The Data Tracing Analyst is a position responsible for the identification, request, and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External Regulators. The day-to-day...

The Data Tracing Sr Manager is a leadership position in Citi’s Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part of COO, the CDO organization is responsible for an enterprise-wide...

This role is part of the Enterprise Chief Data Office under the Data Integration pillar within the Data Tracing program, Data Tracing is a key function that validates the accuracy of reported transactions, including data attribute values reported or that are used to support the reporting of underlying transactions, as well as a transaction’s overall...

**Responsibilities**: - Partners with business teams to develop process improvements, solutions, and streamline operational workflows - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information - May occasionally provide informal guidance or on the job training to new or lower-level team...

**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

**Job Purpose**: **The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and...

The Financial Planning and Analysis Senior Analyst - EDS Sector ICG is a position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader ICG Global Finance team. The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to...

**Responsibilities**: - Partners with business teams to develop process improvements, solutions, and streamline operational workflows - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information - May occasionally provide informal guidance or on the job training to new or lower-level team...

The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures. Also, we facilitate the interaction with other key areas such as...

**Organization & Department Overview** The Information Services Group (ISG) aims to be the best for our clients by creating a Service-Centric organization focused on digitizing Institutional Client Group’s (ICG) products/services, driving out manual work, and delivering world-class Client Experience and enabling growth via scalability. The ISG...

The ICG O&T Sr manager will lead a team of professional that works with Latam and Global FP&A ; and actively participates and coordinate all FP&A activities with ICG O&T seniors in Latam. Is part of the ICG leadership team. **Responsibilities**: - Conduct management activities such as training, evaluations, hiring, disciplinary actions, and termination of...

**Responsibilities**: - Develop analytical support working with focus on expenses working with ICG O&T FP&A Mexico local team and their business partners, as well as strong interaction with LATAM Regional ICG O&T FP&A Team. - Good understanding of how the team interacts with others in accomplishing the objectives of the area - Makes judgments and...

**Responsibilities**: - Develop analytical support working with focus on expenses working with ICG O&T FP&A LATAM Regional team and their business partners, as well as strong interaction with LATAM Regional ICG FP&A Team. - Good understanding of how the team interacts with others in accomplishing the objectives of the area - Makes judgments and...

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**: **Responsibilities**: - ** Oversight the timely completion of KYC...

**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.** **Responsibilities**: - ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding...

**The Institutional Clients Group - KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**: **Responsibilities**: - ** Oversight the timely completion of KYC records...

The Quality Assurance Testing Services(QTS) Testing Analyst for Reg Capital will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required. The analyst will support the team’s lead on the work requirements, partnering with the Reports use...

**Accountabilities**: - ** Responsible for the oversight and support of the records management function for the global operating teams**: - ** Review and assess initiatives being considered for a Cross Border Data Clearance (CBDC) and determine follow-up actions required to perform CBDC and Privacy Impact Assessments**: - ** Perform review and approval of...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T’s Vision and...