Vp Finance Regulatory Engagement Lead Analyst jobs at Citi Group in United States, New York
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Citi Group Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
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...
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...
Support all products within functional area, from design to implementation and ongoing performance according to business need. Identify, establish and maintain strategic partnerships with executives from technology vendors within assigned...
Provide legal and regulatory advice to stakeholders in Prime Finance business covering prime brokerage, margin lending, and other forms of securities financing transactions. Serve as lead lawyer in connection with...
Help to enhance the control environment through key initiatives (e.g. Maker Checker) including driving accountability, governance, prioritization and execution. Support in assessing control effectiveness and identify gaps through the completion...
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...
Conduct annual reviews of programs forMarket risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution to enterprise level stress testing...
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...
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