Finance Regulatory Engagement Management Information jobs at Citi Group in United States, New York
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Citi Group Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
Provide legal and regulatory advice to stakeholders in Prime Finance business covering prime brokerage, margin lending, and other forms of securities financing transactions. Serve as lead lawyer in connection with...
Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategyCreate and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met. Drive implementation...
Lead the analysis required to develop Liquidity and FTP allocation methodologies, in partnership with Business and Corporate Treasury. Build processes to check that Treasury charges are implemented correctly and in...
In partnership with members of the Communications Operations and Business Management team, support activities that strengthen operational processes, governance and audit-readiness. Manage Global Communications operational testing, maintenance and related processes...
Responsible for driving new introductions and client conversion from the Banking division to the Wealth division and from the Wealth division to the Banking division with focus on NAM region....
Interface with a portfolio of Clients to develop an understanding of their operating procedures, organization structures and needs in identifying and supporting the delivery Citi Products. Work closely in partnership...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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