- 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)
- …controls. The Director will lead cross functional technology teams for regulatory and also Modernization Programs across Investor and Issuer Services for Data ... Citi, the leading global bank, has approximately 200 million customer accounts...on the communities we serve. **Services Information Management Technology Director ** is a senior leadership role responsible for overseeing… 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 (Jersey City, NJ)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements - Manage and maintain all disaster recovery… more
- Citigroup (Jersey City, NJ)
- …documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide recommendations, ... permit-to-operate for new applications + Lead and deliver local staff forums, present global , regional, and location news and updates to engage team in the progress… 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
- Citigroup (New York, NY)
- **RM Data Transformation - Data Governance & Data Program Team Lead ( C15 )** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- Citigroup (Jacksonville, FL)
- …role is to drive applications systems analysis and programming activities. This C15 position will play a strategic leadership role in delivering enterprise-wide ... responsibility includes leading the delivery of a Gen AI-enabled Regulatory Events Tracking system. We are seeking a hands-on...applications + Lead and deliver local staff forums, present global , regional, and location news and updates to engage… more