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Citigroup
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Ciudad De Mexico,
Mexico
...
.
Responsibilities:
Participates in the application of operational risk policies, Regulatory & Compliance ... activities as required.
Ensures the Operations Team is in compliance with all regulatory policies and
...
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Citigroup
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Frankfurt am Main,
Germany
...
Title : Manager Model Governance
Business: Risk Management
**Division ... internal models, including the implementation of regulatory requirements relevant to the risk models
...
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Citigroup
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Kuala Lumpur,
Malaysia
...
Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... relevant local compliance procedures and regulatory reporting owned by ICRM.
Execute effective and
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Citigroup
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Ciudad De Mexico,
Mexico
...
Serves as a senior function/business/product compliance risk manager for Independent Compliance ... -related compliance escalations.
Representing Citi on critical regulatory matters as required. Serves
...
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Citigroup
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Paris,
France
...
traders.
This roles focus will be on the implementation and management of a regulatory-compliant ... , industry best market risk management practices, and regulatory requirements always.
The role role
...
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Citigroup
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London,
United Kingdom
...
Position Title: Custody Regulatory Reporting Product Manager, VP
**Division ... (interim basis)
We are seeking a Custody Regulatory Reporting Product Manager role within Citi
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Citigroup
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Tampa, Florida
...
:
Coordination of ‘Impact Assessments’ of regulatory changes assigned by various ‘Compliance Leads’ and ... regulatory** assessments:
Partner with Client businesses/ functions and Product Compliance to
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Citigroup
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Fort Lauderdale, Florida
...
Serves as a senior business & product compliance risk manager for Independent Compliance Risk ... regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the
...
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Citigroup
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London,
United Kingdom
...
teams, Compliance, Government & Public Affairs and Regulatory Engagement teams. The group provides ... solutions. This is not a manager.
The _Regulatory Advisory and Transformation, Europe and UK sub
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Citigroup
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Getzville, New York
...
Experience in planning, executing, and reporting on compliance testing/monitoring reviews and regulatory ... ; experience in compliance, legal or other control-related function in the financial services firm, regulatory
...
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Citigroup
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Belfast,
United Kingdom
...
, Markets and Client (SM&C) Regulatory Remediation Execution Programme Manager is a strategic professional ... remediation activities. This role provides oversight over a portfolio of regulatory driven initiatives that
...
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Citigroup
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Queens, New York
...
The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group ... quarterly, semi-annual and annual Regulatory Reports required by FRB and OCC for Citigroup and Citibank
...
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Citigroup
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Belfast,
United Kingdom
...
regulatory compliance gained in a peer bank, regulator, or industry body.
Detailed understanding of ... Regulatory QA:
Are you looking for a career move that will put you at the heart of a
...
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Citigroup
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Jersey City, New Jersey
...
Serves as a Control Room Manager within Citi’s Independent Compliance Risk Management (ICRM ... regulatory and compliance issues and provide credible challenge.
Participating in industry groups and
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Citigroup
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Belfast,
United Kingdom
...
economic progress.
Team/Role Overview
The Regulatory Advisory and Transformation legal group supports Citi business lines, legal entity management teams, Compliance, Government & Public
...
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Citigroup
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Singapore,
Singapore
...
initiatives with key focus on operations governance, resiliency & controls, regulatory engagement, compliance ... Singapore, CSL, CIBSL, CGMS, CGMSS, CTSL and Cititrust, ensuring the organization meets the regulatory
...
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Citigroup
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Jakarta,
Indonesia
...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible ... issues.
Reviewing materials to ensure compliance with various regulatory and legal requirements and
...
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Citigroup
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Pulau Pinang,
Malaysia
...
Manager Control Assessment and undertake corrective action for immediate compliance.
Highlight ... President, Sanctions Operations Processing involves analyzing complex cases relating to Compliance/AML
...
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Citigroup
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Tampa, Florida
...
This position is part of the Human Resources (HR) regulatory management team formed to lead HR’s end-to-end regulatory issue lifecycle. This role will be part of the HR Chief Administrative Office
...
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Citigroup
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Bogotá,
Colombia
...
The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems ... ; facilitating data-quality and controls for other teams and managers.
Provides regulatory risk project
...
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Citigroup
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Singapore,
Singapore
...
Risk Management (ACRM) standards and policies in compliance with regulatory changes
Supervise and ... work through volunteerism.
Citi’s Global Legal Affairs and Compliance **(GLAC
...
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Citigroup
-
Ciudad De Mexico,
Mexico
...
laws and regulations of the country or countries for which the Country General Counsel Group Manager is ... legal advice and support to Country Business Management on legal, control function and regulatory
...
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Citigroup
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Getzville, New York
...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When
...
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Citigroup
-
Mumbai,
India
...
with the Country AML Compliance Officer (AMLCO), as appropriate;
Analyse impact of regulatory ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role
...
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Citigroup
-
Mississauga, Ontario
...
Job Description
The Audit Senior Manager is an intermediate level role responsible for ... management’s required milestones and regulatory commitments.
Responsibilities:
Manage a
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Citigroup
-
Budapest,
Hungary
...
Senior Project Manager**
Several projects and initiatives are run within UK, Europe and MEA Finance Regulatory Reporting, partnership with Finance. These projects encompass both business-driven
...
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Citigroup
-
Budapest,
Hungary
...
.
Key Responsibilities:
Regulatory Compliance: Ensure compliance with all regulatory and ... Overview :
The Cash Management Operations Risk & Control Manager is a pivotal role
...
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Citigroup
-
London,
United Kingdom
...
Credit Portfolio Senior Group Manager
Are you looking for a career move that will put ... Reserve Based Lending (ERBL) clients that come under the expanded regulatory definition of leveraged
...
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Citigroup
-
Kowloon,
Hong Kong
...
Compliance Officer - Hybrid* (Internal Job Title: Chief Country Compliance Officer Group Manager - C14 ... and Compliance* (GLAC) empowers and protects Citi by providing legal, compliance
...
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Citigroup
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Budapest,
Hungary
...
timely and accurate production of regulatory reports for Citi's European branches, through effective ... accurate and timely production of Local Regulatory Reporting packages of 22 European branches, as part of
...
