Legal Support Lead Officer - C13 Tampa jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
674 jobs found
31.12.2024
CG
Citi Group Finance Reporting Lead Analyst VP- Hybrid United States, Florida, Tampa
Partner with Global Regulatory Reporting and Technology teams in the development of the strategic capabilities for Reporting Data Hub as part of the Insight reporting infrastructure. Collect and clarify user...
Participating in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for IRM (e.g., third party risk management, conflicts of interest management, etc.). Analyzing complex...
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...
Review, analyze and interpret new IRS information reporting and withholding tax guidance (e.g., laws, rules, & regulations) and partner with designated lines of business to determine the impact of such...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Ability to understand and track open Corrective Action Plan (CAPs) day over day, have the capability to identify risks and escalate and identify gaps in controls within applications. Work closely...
Ensure compliance with employment laws and regulations; Provide counsel to managers regarding compliance with employment laws. Prepares, executes, and advises the business on employment contracts, claims of discrimination, and employment-related...
Partner with Global Regulatory Reporting and Technology teams in the development of the strategic capabilities for Reporting Data Hub as part of the Insight reporting infrastructure. Collect and clarify user...
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