Avp - Isg Technology Regulatory Execution Manager jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
46 jobs found
23.06.2024
CG
Citi Group AVP - ISG Technology Regulatory Execution Manager Malaysia, Penang, George Town
Ongoing Review of supporting documentation for RBCMs. Timely escalation of delays or potential unsuccessful validations. Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether...
Ongoing Review of supporting documentation for RBCMs and scoping documents for gaps identified by the regulators. Timely escalation of delays or potential unsuccessful validations. Understanding RBCMs, how they link to...
Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables. Review...
Deliver HR services and build capabilities to drive organizational performance through individuals and managers, as well as possess the mindset to increase process effectiveness and efficiency. Responsible for HR delivery...
The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
Conduct supervisory actions such as training, evaluations, hiring, disciplinary actions, and termination of team members. Develop and maintain appropriate documentation to ensure integrity of financial, regulatory, and management information in...
This position within Personal Banking and Wealth Management will develop CCAR/CECL models for secured and unsecured portfolios (e.g., credit cards, installment loans, mortgage etc.). Obtain and conduct QA/QC on all...
Ongoing Review of supporting documentation for RBCMs. Timely escalation of delays or potential unsuccessful validations. Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether...
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