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404 jobs found
22.09.2024
CG
Citi Group SVP / Syndicate Operations Head United States, District of Columbia, Washington
Deliver an effective control framework that fully meets Audit, Compliance and Regulatory requirements. Accountable for integrity of operational process, overseeing and leading daily core operations championing a proactive culture and...
Evaluate then evolve existing Control environment, Regulatory filing & Monitoring Capabilities as well as MCA Completeness. Perform Front to back Roles and Responsibilities review to align with the global target...
Leadership by example. Integrity. Intellectual curiosity. Articulate in oral and written communication. Confident and comfortable withclients includingC-Suite executives. Enthusiastic. Quick-thinking; able to multi-task. Cooperative; focused in achieving the group and...
Developing an effective and robust end to end control framework that fully meets Audit, Compliance and Regulatory requirements; delivery of periodic presentations to external regulators as required. Ensuring the infrastructure...
Process all regular transactions over the counter for branch activities. Transfers, which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently,...
Develop Citi’s regulatory engagement strategy and implement regulatory engagement coverage plans to drive consistent, clear, and aligned regulatory communications. Lead and develop high-performing teams within the regulatory engagement function, fostering...
The Data Governance Head for Risk is a senior level role responsible for leading all aspects of Risk’s adoption of and compliance to the Citi Data Governance Policy. The role...
Deliver an effective control framework that fully meets Audit, Compliance and Regulatory requirements. Accountable for integrity of operational process, overseeing and leading daily core operations championing a proactive culture and...
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