Director Financial Risks Training Content Sme Hybrid jobs at Citi Group in United States, New York
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Citi Group Compliance Risk Mgmt Sr Analyst - C12 Getzville Hybrid United States, New York
Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
Overseeing and executing critical core operations activities to maintain a culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis; including...
Conduct end-to-end model validation activities across the model life cycle for new and existing models, including initial model validation, ongoing monitoring, annual model review, and ongoing validation. Provide independent review...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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...
This may include providing analytic support to traders and support review of FX trades. Individual mapped to this job description is responsible for foreign exchange processing execution. Typically related to...
Responsible for Business Execution activities such as headcount and budget management, compliance reporting, etc. Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for...
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