Avp Finance Regulatory Analyst jobs at Citi Group in United States, New York
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Citi Group Research Analyst - C13 SEOUL United States, New York, New York
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards. Provide expertise in area and advanced knowledge of applications programming and ensure...
Strategize and drive governance initiatives across the Finance CRO organization, which will include End User Computing (EUC), Model Inventory Attestation, Records Management, State of Risk, and 10-Q and 10-K report...
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...
Work with existing Team Leads and SMEs to gain an understanding of our existing processes and oversight, ensuring preventative and detective controls are in place and monitored. Gain an in-depth...
Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions...
Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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