Compliance Product Director Icrm Markets - jobs at Citi Group in United States, New York
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274 jobs found
23.06.2024
CG
Citi Group Compliance Product Director ICRM Markets - United States, New York, New York
Providing equities, options and structured products compliance coverage to an assigned function/business/product . Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application...
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...
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...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA Plan. Directing the...
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
Partner with Markets businesses and Treasury management to support execution of key business strategies and initiatives. Assist in the buildout and development of relevant dashboards reflecting key Treasury metrics, with...
Providing equities, options and structured products compliance coverage to an assigned function/business/product . Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application...
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