Regulatory & Exam Management Officer - Hr jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
385 jobs found
15.04.2025
CG
Citi Group Legal Support Lead Officer Hybrid United States, Florida, Tampa
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation and records, executes transactions and...
Interacts with multiple Business units and is responsible for clearing and settlement of business. Manages daily reconciliation of trades, positions, margins and cash versus the exchanges and carry brokers. Supports...
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...
Assist in providing oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan...
Accurate employee payroll taxation calculations, Tax adjustments and W-2 T4 processing. Creates and implements internal procedures and business requirements. Creates and manages the business analysis and documentation of system change...
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR,...
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...
Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation and records, executes transactions and...
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