Regulatory Risk Officer jobs at Citi Group in United States, New York
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501 jobs found
15.04.2025
CG
Citi Group Risk Reporting Senior Analyst United States, New York
Requirements: Requires at least a Bachelor’s degree, or foreign equivalent, in Finance, Econometrics, Quantitative Economics, Business Administration, or related field and 2 years of experience as a Risk Reporting Analyst,...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
Conduct end-to-end model validation activities across the model life cycle for new and existing models, including initial model validation, ongoing monitoring, annual model review, and ongoing validation. Provide independent review...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Market Risk Portfolios. Reporting can cover a variety of areas including...
Work with existing team members to be accountable for the identification and evaluation of market risks generated by the NA Rates business. Identification of ‘top risks’ and outlier stress events....
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Requirements: Requires at least a Bachelor’s degree, or foreign equivalent, in Finance, Econometrics, Quantitative Economics, Business Administration, or related field and 2 years of experience as a Risk Reporting Analyst,...
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