- 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 ... support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet... reporting and bolster the team's ability to meet regulatory commitments to various constituencies (local regulators, US Federal… more
- Citigroup (Tampa, FL)
- …TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead ( C14 , SVP ) will report to the Head of Technology Regulatory ... the use of standardized tools and templates in the global execution of regulatory engagements + Perform regular monitoring routines across the technology… more
- Citigroup (Tampa, FL)
- …and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP , Lead Banking Book ... Basel Reviewer manages independent review and challenge of regulatory capital treatment of exposures across Citi's Banking Book....Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of… more
- Citigroup (Wilmington, DE)
- …root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides subject matter expertise to challenge Enterprise, Infrastructure, ... our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the...the organization. A successful candidate will have experience in global financial services and proven expertise in presentation design,… more
- Citigroup (Irving, TX)
- …to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start ... Product and Portfolio Management (WPPM).** (Internal Job Title: Senior Vice President- ** C14 ** ) based in **Irving - TX.** **Job Background:** The Wealth Risk… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will lead efforts related to reporting and analytics, senior management, board and regulatory related communication ... well as experience within financial services risk management and / or regulatory communications. Ideal candidates should also have strong analytical skills to… more
- Citigroup (Schaumburg, IL)
- …accountability by leading efforts to identify, anticipate and mitigate risks. The SVP Thematic Review, Readiness, and Exam Management Senior Manager is responsible ... Vendor/Outsourcing Management and Manage Control Assessment (MCA), Legal and Regulatory + Proven leadership qualities collaborating with both First Line-of-Defense… more
- Citigroup (New York, NY)
- …as a key contributor on the team responsible for coordinating Citi's global Swap Dealer and Security-Based Swap Dealer Independent Compliance Risk Management (ICRM) ... and guidance on the supported swap dealers and the associated regulatory rules/laws and interpretation on internal policies and procedures. **Responsibilities:** +… more
- Citigroup (Jersey City, NJ)
- …the supported **_CitiDirect_** and **_CitiConnect_** products and the associated regulatory rules/laws and interpretation on internal policies and procedures. **Key ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… more
- Citigroup (New York, NY)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. This ... of relevant changes to rules/regulations and other industry news including regulatory findings supporting CFTC, NFA and North American Listed Derivatives markets.… more