Director - Compliance Risk Management jobs at Citi Group in United States, New York
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397 jobs found
03.09.2024
CG
Citi Group Director - Compliance Risk Management United States, New York, New York
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...
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...
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...
Leading the design and development of risk rating frameworks that clearly articulates roles and responsibilities for Citi’s end-to-end management and assignment of internal risk ratings. This will include cooperation with...
Responsible for the issue quality review program ensuring compliance with global Issue Management Procedure. Responsible for leading Services Issue Quality Assurance (IQA) program ensuring adherence with Global Issue Management Procedure....
Manages a staff of risk officers at various levels, with direct accountability for hiring and organizational structure. Has direct oversight for compensation, performance appraisals, staff development, training, etc. Provides input...
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...
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...
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