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Legal Regulatory Inventory Officer jobs at Citi Group
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307 jobs found
06.05.2025
CG
Citi Group SVP- Financial Officer Senior C-14 United States, New York, New York
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Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
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06.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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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...
06.05.2025
CG
Citi Group Director Financial Regulatory Rules Interpretation Principal... United States, New York, New York
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Reviews and approves comprehensive regulatory capital technical interpretation memos and discusses with Finance seniors and Risk second line of defense. Collaborates with key stakeholders across the organization (e.g., Risk Management,...
06.05.2025
CG
Citi Group Internal Audit Regulatory Exam Management Director United States, District of Columbia, Washington
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Act as a central contact for US Regulators, providing oversight of regulatory responses and exam deliverables/meeting requests required from Internal Audit, ensuring alignment with Citi’s Corporate Regulatory Engagement model. Perform...
06.05.2025
CG
Citi Group Business Risk Control Officer Issue Management United States, Florida, Jacksonville
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
06.05.2025
CG
Citi Group Credit Review Senior Officer United States, Florida, Tampa
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Requirements: Bachelor’s degree, or foreign equivalent, in Statistics, Business, Finance, or a related field, and eight (8) years of experience in the job offered or in a related finance occupation...
06.05.2025
CG
Citi Group VP Audit Manager - Data Regulatory Accounts Control Operatio... United States, Florida, Tampa
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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...
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Description:Full job details
Manage a team of finance professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Drive forward looking processes including forecasts, strategic/operating...
These jobs might be a good fit
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