Head Corporate Policy Group - Icrm jobs at Citi Group in United States, New York
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80 jobs found
25.06.2024
CG
Citi Group Head Corporate Policy Group - ICRM United States, New York, New York
Engage with regulators and Citi's senior governance fora regarding policy governance and management and its role in the risk management framework. Lead the execution of Transformation Milestones and Deliverables and...
Supporting Citi’s Global Head of Accounting Policy in managing relationships with internal audit, external auditors and regulators on accounting matters relating to Citi’s segments. Participate in accounting policy enforcement and...
Providing equities, options and structured products compliance coverage to an assigned function/business/product . Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application...
Evaluate then evolve existing Control environment, Regulatory filing & Monitoring Capabilities as well as MCA Completeness. Perform Front to back Roles and Responsibilities review to align with the global target...
Requirements: Requires Bachelor’s degree or foreign equivalent in Business Administration, Public Relations, Marketing or related field and 8 years of progressively responsible, post baccalaureate experience as an AML Monitoring Risk...
Responsible for the governance of funding of the balance sheet and liquidity management. Involved in liquidity risk committee and forum oversight. Contribute to management of first interpretation of Liquidity Policy,...
Requirements: Requires a Bachelor’s degree (or foreign equivalent) in Finance, Economics, Commerce, Business Administration or related field and 5 years of progressive, post baccalaureate experience as a Financial Planning &...
Engage with regulators and Citi's senior governance fora regarding policy governance and management and its role in the risk management framework. Lead the execution of Transformation Milestones and Deliverables and...
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