Regulatory Execution Senior Lead / Hybrid jobs at Citi Group in United States, New York
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657 jobs found
16.09.2024
CG
Citi Group SVP Regulatory Execution Senior Lead Hybrid United States, New York, New York
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...
Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy. Create and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met. Drive...
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...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Provides strategic direction and feedback with respect to initiative or program creation, alignment to...
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...
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...
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...
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