Regulatory Inventory Officer - Legal jobs at Citi Group
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945 jobs found
20.12.2024
CG
Citi Group Services Regulatory Management SVP United States, New York, New York
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...
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...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements and to...
Provide legal advice and support to senior stakeholders regarding existing and emerging regulatory issues concerning the impact of U.S. banking laws and regulations on Citi’s businesses and control functions in...
Assist in driving the Technology regulatory examination process as a lead or support contact/central point of communication with regulators for examinations and requests – schedule, objectives, etc. Support the definition...
Ensure seamless administrative operations , handle sensitive tasks with discretion, and provide high level support in a fast-paced environment. Manages complex calendar day-to-day and aligns schedule with Finance COO’s preferences...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
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...
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