Reg W Applications/reporting Compliance Program Execution - Vp 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
555 jobs found
25.03.2025
CG
Citi Group CCAR Sr Analyst - C13/VP United States, Florida, Tampa
Manage and coordinate the end-to-end model lifecycle requirements for Banking Book RWA components. Contribute to and coordinate RWA Actuals and Forecasting Methodologies and Documentation. Develop and manage quantitative analysis to...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Strong background in the FR Y-14 A/Q/M Schedules with specific knowledge of FR Y-14A reporting is required. Perform qualitative and quantitative assessment of known data and control issues for FR...
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Ensure compliance with employment laws and regulations; Provide counsel to managers regarding compliance with employment laws. Provide legal advice as a subject matter expert on employment contracts, claims of discrimination,...
Hands on experience in designing and developing applications using Java EE tech stack with spring boot and similar framework. Extensive knowledge and Hands-on experience in using Restful web services. Object...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues, data concerns and escalations with senior management and global...
Manage and coordinate the end-to-end model lifecycle requirements for Banking Book RWA components. Contribute to and coordinate RWA Actuals and Forecasting Methodologies and Documentation. Develop and manage quantitative analysis to...
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