Business Risk Control Sr Officer - C14 Hybrid jobs at Citi Group in United States, New Castle
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Citi Group Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Support all products within functional area, from design to implementation and ongoing performance according to business need. Identify, establish and maintain strategic partnerships with executives from technology vendors within assigned...
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...
Conduct annual reviews of programs forMarket risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution to enterprise level stress testing...
Conduct end-to-end model validation activities across the model life cycle for new and existing models, including initial model validation, ongoing monitoring, annual model review, and ongoing validation. Provide independent review...
Partner with Markets businesses and Treasury management to drive execution of key business strategies and initiatives. The position will require both individual analytical work as well as partnership across teams...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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