Services Regulatory Management Svp jobs at Citi Group in United States, New York
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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...
Assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm. Work closely with clients on financing transactions...
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...
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...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Perform the monthly IRR reporting and analytics for Citigroup/CBNA as well as +70 IRRBB units at both legal entity and business level. Lead data error identification, notification and adjustments. Limit...
Leading execution of initiatives that support timely and effective completion of Compliance transformation milestones. Managing the day-to-day operations of Compliance risk management programs. Designing, developing, delivering and maintaining best-in-class Compliance,...
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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