- 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 (New York, NY)
- …key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and ... + Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices. + Demonstrated leadership in… more
- Citigroup (Irving, TX)
- …complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance ... areas within Citi, as necessary. + Keeping abreast of regulatory changes, new regulations and internal policy changes in...messaging + Ability to work collaboratively with regional and global partners in other functional units; ability to navigate… 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 (New York, NY)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… 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)
- …manner consistent with the Citi program framework. **Responsibilities:** + Writing regulatory closure documentation to demonstrate the risk reduction of work ... complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance… more
- Citigroup (San Antonio, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more