리스크기획부 Risk Reporting Officer jobs at Citi Group in United States, New York
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Citi Group VP Compliance Product Officer - Cash Sales United States, New York, New York
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...
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
Drive compliance with Citi Data Control Standard through the successful adoption of Enterprise Chief Data Office (ECDO) mandated 14 data quality controls – assess current state data quality controls against...
Develop and lead Risk & Control activities, such as Manager Control Assessment (MCA), Records Management Unit (RMU), Continuity of Business (COB). Participate in leadership meetings to assess scope of communications...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
Responsible for theassessment of technology risks, and thedevelopment and management of risk remediation efforts. Theseincludebothlarge scale projects and well as targeted efforts toquicklyidentify, analyze, document and propose remedialprocessor technologychanges. End-to-end...
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...
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