Compl Risk Mgmt Sr Officer - Global Emerging Compliance Risks jobs at Citi Group in United States, New York
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445 jobs found
29.08.2024
CG
Citi Group Compl Risk Mgmt Sr Officer - Global Emerging Compliance Risk... United States, New York, New York
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Senior member of the CIAT team which provides independent review and challenge of regulatory capital technical interpretations including the publication and maintenance of Basel Interpretive Policy Manuals, prepared by RCPG...
Work with cross functional teams - including IT - to plan and coordinate user acceptance testing as part of the “scrum” iterations. Independently gather business/product knowledge in other to write...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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