Create functional requirements in use cases; coordinate requirements walk-through and sign-offs, verifying with user representatives/stakeholders that use cases and process models accurately portray specific business needs.
Contribute to efficiency and quality through process improvements and report enhancements on new and current tasks where applicable; ensure operational control and identify failures, missing controls and seek solutions.
In this role, you will working with the Compliance, Legal, Front Office teams and other areas within the firm to assist with building and implementing new surveillance reporting & analytical capabilities.
The Commercial Risk organization is responsible for the independent risk management of Citis Commercial Bank (CCB) business organization. The CCB business exists in more than 25 countries and represents a market segment covering commercial customers generally with sales up to $500MM.
Provides independent oversight of the Risk Identification Framework central to defining risk management activities and coordinates the enterprise risk identification processes across the organization, including businesses, business partners, regions and legal entities.
This senior level position is responsible for analyzing, understanding and translating data acquired through digital and direct marketing campaigns to produce insights that help steer the business decision-making process.
Leverage investment activity and valuations across all funds, including capital calls, distributions, quarterly valuations, etc. to create bespoke investor presentations; handle management reporting for the business as well as corporate finance.
Responsible for the execution of day-to-day Sunshine program activities, including, but not limited to, internal/external inquiry support, Covered Recipient dispute support, and general support of the Sunshine operations, process & data analytics areas to gather spend data, generate reports, collect certifications and develop communications and training materials.