Reg W Governance Group Manager Svp jobs at Citi Group in United States, Houston
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Job type
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Job title (1)
United States
State
Houston
47 jobs found
25.11.2024
CG
Citi Group Internal Audit Manager VP - Wealth Management United States, Texas, Houston
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Act as the Project Management Senior Lead for MRM responsible for end-to-end program delivery, including development and management of integrated projects plans,the identification of Risks and, the execution of mitigation...
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Development of presentation and communication material for executive and regulatory updates on the MCA Program. Coordination of critical initiatives across the MCA team to ensure timely response. Development of MCA...
Policy Advisory and Strategy- provide guidance to 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance. Policy Development- provide strategic input into the development and enhancement of...
Senior banker covering private and public reserve-based lending (RBL) clients in mid-corporate upstream oil and gas sector. Calls on clients to deepen relationships and proactively owns, responds to, uncovers and...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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