Svp - Regulatory Reporting Program Lead Hybrid Mumbai jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
513 jobs found
23.06.2024
CG
Citi Group SVP - Regulatory Reporting Program Lead Hybrid Mumbai Malaysia, Penang, George Town
Be the regulatory remediation Project Lead and be responsible to deliver timely and sustainable solutions on cross franchise regulatory projects. Engage with Business units and ICRM to design sustainable solutions....
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Participates in implementation management for strategic initiatives, technology portfolio budget management in coordination with Global Functions Technology Services (GFTS), project support, as well as communications and policy management across Finance...
Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
Identify trends, themes, tendencies that indicate emerging operational risks by relying on mining trends in relevant metrics, loss data and external events. Effectively communicate learnings to Business to drive necessary...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Create financial reports and meet with finance team to clearly summarize financial trends and provide insight to senior management. Advise on directional strategy and provide guidance on significant business/product decisions....
Be the regulatory remediation Project Lead and be responsible to deliver timely and sustainable solutions on cross franchise regulatory projects. Engage with Business units and ICRM to design sustainable solutions....
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