Compliance Risk Mgmt Sr Analyst -avp jobs at Citi Group in United States, New York
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693 jobs found
12.07.2024
CG
Citi Group Compliance Risk Mgmt Sr Analyst -AVP United States, New York, New York
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...
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;...
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities. May focus on securities investment strategies or, separately, the measurement of business...
Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Make sure the data is accurate, and the controls are performed properly. Synthesize and communicate...
Investigate and resolve Volcker related issues by coordinating with internal stakeholders. Metrics production, review, and distribution for internal consumption and regulatory reporting. Creation and review of Volcker Covered Funds Tier...
Responsible for the successful delivery of projects and BAU activities in line with overall Credit and Price Risk Execution book of work on the Volcker Rule Program. Partner with key...
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...
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