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Citi Group VP Compliance Product Officer - Cash Sales United States, New York, New York
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Review the design for Modern Access Control infrastructure with architecture and engineering teams. Deploy system capabilities incrementally and provide user authentication, SSO, federation, Role-Based and Attribute-Based Access Control. Manage auditing...
Help contribute to governance and the facilitation of the execution of Issue Management processes. Support teams in the quality, completeness, and accuracy of the Issue Management Lifecycle, including, Issue Management...
Maintain an end-to-end perspective of capitalmanagement andcapital planning,ensuringtransparency of governance, methodologies and processes. Perform effective review and challenge activities forcapital adequacy. Develop a strong understanding ofthe policies and frameworks used...
Developing and supporting scalable, extensible, and highly available data solutions. Deliver on critical business priorities while ensuring alignment with the wider architectural vision. Identify and help address potential risks in...
Assess the credit and financial strength of Citi’s clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete Credit Analysis Write-up Memos and Final Obligor...
Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management outcomes of reviews performed and proposing potential remedial...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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