Vp Compliance Product Officer - Enterprise Workforce jobs at Citi Group in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
7 jobs found
27.05.2025
CG
Citi Group Compliance Product Director - Enterprise Workforce United States, North Carolina, Charlotte
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Detailed...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Assist in development and analysis of strategic product roadmaps, product enhancement and development, product launches, and product marketing to gain maximum benefit from each product, as well as review surveys...
Contributes to the governance of funding, investing and analytics of the balance sheet. This includes. Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Engagement in the workstream and business specific stress testing process, partnering with key stakeholders to ensure the firm’s requirements and standards are met. Ensures that standards and requirements are met...
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos, and senior approval forums. Detailed...
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