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Senior Legal Compliance Lead - Regulation Management jobs at Citi Group
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2,015 jobs found
05.09.2024
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Citi Group Senior Legal Compliance Lead - Regulation Management United States, Indiana
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Complete daily horizon scanning of regulatory updates across various European financial regulators, scoping, analyzing, tiering, and processing of new applicable regulations within defined metrics. Take responsibility for the socialization of...
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28.08.2024
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Citi Group Senior Legal Lead - Regulation Change Management Identificat... United States, Indiana
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Complete daily horizon scanning of regulatory updates across various European financial regulators, scoping, analyzing, tiering, and processing of new applicable regulations within defined metrics. Take responsibility for the socialization of...
09.09.2024
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Citi Group Senior Lead Counsel - Wealth Legal United States, Indiana
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objectively evaluate Wealth proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate;. collaborate with many teams...
12.09.2024
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Citi Group Senior Lead Counsel - HR Legal United States, Florida, Miami
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Serve as a partner and advisor providing legal assistance and support to business stakeholders regarding all employment & HR matters, such as employment contracts, claims of discrimination, and employment-related arbitration....
22.09.2024
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Citi Group Legal Support Senior Lead Officer -SVP United States, District of Columbia, Washington
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for Regulatory Change Identification. Translating Legal RRO strategy and goals across Citi’s clients, products and geographies in a succinct...
09.09.2024
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Citi Group Senior Lead Counsel Investigations Legal Hybrid United States, District of Columbia, Washington
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Provide legal advice to senior business and control function managers on a range of internal investigations, regulatory and law enforcement inquiries and related investigations, sweeps, and enforcement proceedings. Handle a...
08.09.2024
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Citi Group Senior Lead Counsel Legal Investigations Hybrid United States, District of Columbia, Washington
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Provide legal advice to senior business and control function executives on a broad range of internal investigations, regulatory and law enforcement inquiries and related investigations, sweeps, enforcement proceedings. Independently handle...
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Description:Full job details
Complete daily horizon scanning of regulatory updates across various European financial regulators, scoping, analyzing, tiering, and processing of new applicable regulations within defined metrics. Take responsibility for the socialization of...
These jobs might be a good fit
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