Compliance Risk Management Senior Officer - Regulatory Engagement Hybrid jobs at Citi Group in United States, New York
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742 jobs found
01.08.2024
CG
Citi Group Compliance Risk Management Senior Officer - Regulatory Engag... United States, New York, New York
Executing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the...
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains...
Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets Regulators – SEC, CFTC, FINRA, NFA. Support the overall Capital Markets Regulatory...
Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets Regulators – SEC, CFTC, FINRA, NFA. Support the overall Capital Markets Regulatory...
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...
Develop Citi’s regulatory engagement strategy and implement regulatory engagement coverage plans to drive consistent, clear, and aligned regulatory communications. Lead and develop high-performing teams within the regulatory engagement function, fostering...
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...
Executing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk levels within the...
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