Director - Compliance Risk Management/policy Design Hybrid jobs at Citi Group in United States, New York
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657 jobs found
07.08.2024
CG
Citi Group Director - Compliance Risk Management/Policy Design Hybrid 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...
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 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...
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...
Manage screening/reviews and approvals for non-investment grade holds and underwritings. Evaluate complex deal structures across industries in the context of prevailing capital market conditions. Make recommendations on transactions above specified...
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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