Regulatory Communications & Reporting Compl jobs at Citi Group in United States, New York
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78 jobs found
31.07.2024
CG
Citi Group Regulatory Communications & Reporting Compl United States, New York, New York
Designing, developing, delivering and maintaining 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 and clear manner;...
Building and maintaining narratives that explain end goals, iterative progress and the underlying benefits for to the firm as remediation efforts mature. Coordinating and collaborating with partners throughout the firm...
Plays a part in settling and operating necessary forums and frameworks to establish and govern processes for Finance Regulatory Engagement & Oversight, including exam management, regulatory reporting, meetings and requests...
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
Lead forums with reporting teams and other key stakeholders to understand issue details, root cause, and remediation / controls as they impact the regulatory reports. Prepare materiality assessments, working with...
Lead the review of multiple areas of regulatory filings such as FR Y-9C, Call Report, FR Y-15, Comprehensive Capital Analysis and Review (CCAR) and 10Q/10K etc. Lead in-depth analysis of...
Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will include analysis of trading activity. Properly documenting the review and disposition of the exceptions as...
Designing, developing, delivering and maintaining 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 and clear manner;...
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