Svp Regulatory Risk Sr Officer / Fincro 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
686 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...
Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. Influence and guide businesses in risk-related decision-making, ensuring the integration of risk management...
Collaborate with the various product owner teams to maintain consistent technology platform roadmaps and backlogs for key applications. Execute a series of governance routines run across a significant stakeholder network,...
Lead coordination of semi-annual controls for confirming the completeness of the audit universe globally, including establishing aging reporting and escalation to Senior Management committees. Execute weekly monitoring of the audit...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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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