acquisition policy communication and implementation in all related units (Business, Sales, Credit Initiation, RPD, Citiphone, etc), including New-To-Bank Acquisition profile mix monitoring Responsible for regular internal or external reporting Performs data analysis on Cards applications, new account
with current development issues and keep abreast of the latest in the domain of child rights in India and the Depute for the Director PPI as required and contribute to strategic planning as required and oversee Organizations advocacy budget Effectively manage policy and advocacy coordinators at the national Prior experience of working with political representatives and government ministries ...
regarding consumer asset products and identify control risks Evaluate, and validate controls through internal processes and tools, to ensure that relevant control policies, procedures, deviations and risk acceptances are accurate, complete, up-to-date and compliant with internal and external regulatory
utilizing SAS and other programming and data querying tools to drive answers to analytic challenges and information for management decisions, Working with wider risk organization on implementation of strategy and programs, using cross-functional resources as needed, Preparing gap and/or impact analyses
partnersHandling turnover of at least 16 croresResponsible for inventory management, deposit administration and secondary sales forecast Secondary sales tracking and analysis.Targets to meet distributor-wise gross profit and DSO targets.Stock management at Distributor and dealer levels in line with market demand ...
strategies that help mitigate credit losses Continuous evaluation of effectiveness of current policies and strategies, highlighting concerns if any and proposing remedial actions, Close tracking of portfolio performance using SAS and decision tree Design relevant benchmarks for the new portfolio to enable
loss exposure. Develop and execute effective root cause and lessons learned strategies that drive continuous improvement in the banks oversight and execution fraud risk management. Review and understand latest fraud trends and MIS reports and communicate the results to the business. Identify
with credit operations unit implementation and governance of credit policies Assess and revise Cards risk appetite framework including development of appropriate benchmarks. Initiate champion/challenger initiatives to test boundaries while maintaining healthy risk returns Ensure timely completion
colleagues concerning core policy escalations *LI-W Qualifications To be successful in this position you must have the following skills and experience: Bachelor’s Degree or higher or equivalent work experience Significant experience with governance, risk or control environments: implementation
and demand respect for others and where opportunities to develop are widely available to all. Job Purpose: Global responsibility for working with ICG businesses, Compliance and KYC Operations to review and ensure KYC/AML policies and standards are viable and sustainable. Assess business and operational
business issues. Areas of focus include Citi’s Branded and Retail Services Cards Businesses, Real Estate Lending and Retail Banking. -Identify accounting policy issues, researching technical accounting literature for relevant guidance and prepare detailed documentation supporting conclusions ...
Primary Location: United States,New York,New York Other Location: United States,Delaware,Wilmington Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 25 % of the Time Job ID: 16077127 Description About
and strategies as well new ones to improve client experience and/or reduce fraud loss exposure. Develop and execute effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution fraud risk management. Review and understand latest fraud trends
champion vs. challenger tests, overseeing implementation and execution of tests, completing test analysis and making recommendations. Ensuring that loss recognition / charge-off controls and monitoring are robust and fully compliant with OCC guidance and Citi policies. Participating in creating system
functional, strategic initiatives and root cause analysis. • Strong leadership, interpersonal, influence, negotiation, organization & communication skills. • Ability to influence senior business and technology leaders. • Ability to coordinate and manage across various business segments and technology
and/or request for exceptions Follow up on any corrective actions and exception request till closure Ensure any exceptions to GCCFRP policies are raised through the WebPas system Support the preparation and updating of Risk control matrix for regulations Follow-up on the timely renewal and validation
the business and scientific needs of healthcare professionals maintaining detailed records attending and organizing trade exhibitions, conferences and meetings managing budgets reviewing sales performance writing reports and other literature Professionals who are expert in communication skill and marketing strategies with militant nature to establish the business . Experienced : For Medical ...