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3 jobs found
15.09.2024
CG
Citi Group USPB CAO Regulatory Engagement Senior Officer - SVP United States, Missouri, Saint Louis
Facilitates and adaptive to changes demanded due to dynamic regulatory environment. Develops, maintains and enhances applicable procedures and controls to mitigate potential risks of non-compliance with enforcement actions or commitments...
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including...
Facilitates and adaptive to changes demanded due to dynamic regulatory environment. Develops, maintains and enhances applicable procedures and controls to mitigate potential risks of non-compliance with enforcement actions or commitments...
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