Regulatory Risk Officer jobs at Citi Group in United States, New York
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344 jobs found
13.12.2024
CG
Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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...
Duties: Understand the risk data strategy and partner with first line business, technology, and Chief Data Office teams to establish project plans and processes to identify and remediate data gaps...
Lead Operations regulatory engagement activities in the US and International clusters. Coordinate interactions with regulators, be a central contact for regulators; facilitating and managing activities related to regulatory exams and...
Creating, enhancing and implementing compliance controls covering Client Conflicts/Wealth Surveillance. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential...
Provide in-depth quantitative or qualitative analysis to solve business problems and develop new, innovative solutions. Build tools to help measure, monitor and control counterparty risk for institutional clients. Portfolios and...
Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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...
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