- Citigroup (New York, NY)
- …management position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will ... enable remediation of critical gaps in regulatory reporting and bolster the team's ability... reporting and bolster the team's ability to meet regulatory commitments to various regulators (local regulators, US Federal… more
- Citigroup (Jersey City, NJ)
- …execution, and reporting of compliance independent assessment reviews and compliance and regulatory issue validation activities for the global Volker Independent ... essential + Solid understanding of rules, laws, and regulations, and specific regulatory requirements impacting financial services and global Markets business,… more
- Citigroup (Tampa, FL)
- The QA Validation Director manages a team of senior Quality Assurance professionals. The job requires a broad and comprehensive understanding of different Quality ... Assurance methodologies with deep understanding of audit and regulatory expectations In-depth knowledge of the industry is also necessary to contribute to the… more
- Citigroup (Queens, NY)
- The CBNA Controller Support Lead is an integral member of the Global Regulatory and Capital Reporting Group (GRCR). The GRCR Group is a high-profile function, ... and in an environment which promotes and sustains continuous development and growth. Global Regulatory and Capital Reporting Group's mission is to provide… more
- Citigroup (Jacksonville, FL)
- …consistent with expectations of the Board, senior management, and regulators. The ** Director , Global Credit Risk Officer Program Lead** will report to ... Global Risk Review (GRR) provides independent, objective, reliable,...+ Lead Wholesale Credit Risk Remediation, Consent Order and Regulatory initiatives that pertain to the credit risk officer… more