Regulatory Engagement – Independent Risk Svp Role jobs at Citi Group in United States, New York
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374 jobs found
25.06.2024
CG
Citi Group Regulatory Engagement – Independent Risk SVP Role United States, New York, New York
Oversee and coordinate regulatory examinations to ensure the Independent Risk teams are organized and proactively addressing regulatory requests and concerns;. Manage ongoing supervisory regulatory interactions, including meetings and information requests,...
Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets Regulators – SEC, CFTC, FINRA, NFA. Support the overall Capital Markets Regulatory...
Develop Citi’s regulatory engagement strategy and implement regulatory engagement coverage plans to drive consistent, clear, and aligned regulatory communications. Lead and develop high-performing teams within the regulatory engagement function, fostering...
Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets Regulators – SEC, CFTC, FINRA, NFA. Support the overall Capital Markets Regulatory...
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...
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...
The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
Oversee and coordinate regulatory examinations to ensure the Independent Risk teams are organized and proactively addressing regulatory requests and concerns;. Manage ongoing supervisory regulatory interactions, including meetings and information requests,...
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