Senior Legal Lead - Regulation Change Management Identification jobs at Citi Group
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1,816 jobs found
28.08.2024
CG
Citi Group Senior Legal Lead - Regulation Change Management Identificat... United States, Indiana
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...
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...
Proactively gather business requirements from stakeholders to enrich and build the tooling backlog for planned releases. Plan and prioritize releases based on available story points from the Technology Team. Develop...
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...
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....
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...
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...
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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