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Legal Regulatory Inventory Officer jobs at Citi Group
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Citi Group SVP Regulatory Capital Risk - Basel Reviewer Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
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09.06.2025
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
28.05.2025
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Citi Group Model/Anlys/Valid Sr Officer I-Hybrid United States, Delaware
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Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
28.05.2025
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Citi Group VP / Custody Service Sr Officer United States, New York, New York
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The role holder will be required to apply in-depth knowledge of custody services, contributing to the development of new techniques and the improvement of processes and work-flow. The candidate will...
28.05.2025
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Citi Group Ethics Lead Officer United States, New York, New York
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Evaluate concerns reported to the Ethics Office with a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. Determine...
27.05.2025
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Citi Group Sr VP Services Regulatory Management United States, New York, New York
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Coordinating interactions with regulators and internal stakeholder, including but not limited to: assisting in providing oversight for supervisory engagement; coordinating and managing events related to examinations and continuous monitoring, including...
27.05.2025
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Citi Group Credit Portfolio Officer Mortgage Risk Management -Hybrid United States, Missouri, O’Fallon
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Develop framework for portfolio risk assessment including evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations and the requisite impact...
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Description:Full job details
Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
These jobs might be a good fit
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