Senior Lead Counsel 1/svp - Derivatives Regulatory Legal Hybrid jobs at Citi Group in United States, New York
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New York
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1,016 jobs found
20.12.2024
CG
Citi Group Services Regulatory Management SVP United States, New York, New York
Coordinating interactions with regulators and internal stakeholder, including but not limited to: assisting in providing oversight for supervisory engagement; coordinating and managing events related to examinations and continuous monitoring, including...
Support execution of key risk appetite processes including development of risk appetite statements. Drive process enablers such as updates to procedures, controls, technology to completion. Work closely and constantly with...
Manage team of business analysts supporting deep system and policy expertise with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide technical...
Minimum of 10 years of experience in business intelligence. At least 8 years of experience in business intelligence and data analytics, preferably within the wealth management or financial services industry....
Assessing compliance of current implementations with regulatory rules, and working with stakeholders to prioritize and drive remediations. Analyze and identify data quality issues, operating model deficiencies, and control gaps, and...
Actively originates new deal opportunities with pitch materials incorporating an analysis of capital structure, credit profile, market comparables, and industry research. Partners with bankers to meet with clients and prospects...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Coordinating interactions with regulators and internal stakeholder, including but not limited to: assisting in providing oversight for supervisory engagement; coordinating and managing events related to examinations and continuous monitoring, including...
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