Regulatory Inventory Officer – Requirements jobs at Citi Group
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365 jobs found
21.07.2025
CG
Citi Group Senior Information Security Officer Payments - NEW CASTLE United States, Delaware, New Castle
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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...
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...
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...
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...
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...
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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