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Citigroup
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Irving, Texas
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The Regulatory Risk Officer is a strategic professional who stays abreast of developments within ... . Significant impact on the area through complex deliverables. Provides advice and counsel related to the
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Citigroup
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Irving, Texas
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Directors, senior management, businesses, legal entities and other functions on legal and regulatory issues ... law, or regulatory experience, including familiarity with the financial services industry and products
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Citigroup
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Irving, Texas
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The Regulatory Risk Officer is a strategic professional who stays abreast of developments within ... . Significant impact on the area through complex deliverables. Provides advice and counsel related to the
...
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Citigroup
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Irving, Texas
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Job Description
IT Lead Analyst for Regulatory commitments is a strategic professional ... . Provides advice and counsel related to the technology or operations of the business. Work impacts an entire
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Citigroup
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Irving, Texas
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Loss exercises.
The Regulatory Risk Sr Officer will play a key role in implementing the ... Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will collaborate
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Citigroup
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Irving, Texas
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The Senior Lead Counsel 1 is a senior level position responsible for providing Citi businesses and functions with legal counsel and thought leadership on all matters related to Marketing. The overall
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Citigroup
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Irving, Texas
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initiatives including but not limited to regulatory remediation, data analytics and reporting, strategic initiatives / process reengineering or other cross business programs.
The Regulatory Portfolio Program
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Citigroup
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Irving, Texas
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The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and ... issue managers in identifying legal and regulatory risk and providing guidance on appropriate
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Citigroup
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Irving, Texas
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Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and ... . Investigating regulatory inquiries, preparing required documentation, making recommendations to senior
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Citigroup
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Irving, Texas
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The Senior Lead Counsel I is responsible for serving as strategic business partner and subject matter expert by providing legal counsel to the Citi Retail Services business, which operates private
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Citigroup
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Irving, Texas
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and counsel related to the technology or operations of the business. Work impacts an entire area ... , regulatory commitment etc.)
Conduct IT assessments and leverage industry standard practices/tools to
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Citigroup
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Irving, Texas
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The Regulatory Risk Officer is a strategic professional who stays abreast of developments within ... . Significant impact on the area through complex deliverables. Provides advice and counsel related to the
...
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Citigroup
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Irving, Texas
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influencing decisions through advice, counsel and/or facilitating services to others in area of specialization ... Team is in compliance with all regulatory policies and procedures.
Additional duties as assigned
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Citigroup
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Irving, Texas
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. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire ... Customer Experience and Regulatory breaks.
Has the ability to operate with a limited level of direct
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Citigroup
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Irving, Texas
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maintain policies, supporting standards, controls, and training; (ii) Interpret and clarify regulatory ... controls
Perform gap analysis of existing policies to Regulatory requirements
Keep abreast of
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Citigroup
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Irving, Texas
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size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to ... .
Ensures the Operations Team is in compliance with all regulatory policies and procedures.
Additional
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Citigroup
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Irving, Texas
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management framework and ensuring compliance with regulatory requirements.
Requires thorough ... are robust, effective, and compliant with Citi policy and regulatory requirements
Partner with
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Citigroup
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Irving, Texas
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. Significant impact on the area through complex deliverables. Provides advice and counsel related to the
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Citigroup
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Irving, Texas
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Audit Life Cycle is robust, compliant with industry and regulatory standards, meeting expectations of
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Citigroup
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Irving, Texas
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. Significant impact on the area through complex deliverables. Provides advice and counsel related to the ... by influencing strategic functional decisions through advice, counsel or provided services.
Acts
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Citigroup
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Irving, Texas
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regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted Assets (RWA ... perform independent testing and monitoring of the end-to-end verification of calculation and regulatory
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Citigroup
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Irving, Texas
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and regulatory requests as required with a strong analytic focus.
Work with other teams within ... related to policy and regulatory changes
Qualifications:
10+ years of experience in retail
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Citigroup
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Irving, Texas
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, collaborating and working with other areas within Citi, as necessary.
Keeping abreast of regulatory changes ... influence and lead people across cultures at a senior level
Experience in managing regulatory exams and
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Citigroup
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Irving, Texas
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Technology Risk Management or equivalent Audit or Regulatory experience preferred
Effective
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Citigroup
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Irving, Texas
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direction for the Regulatory Response and Exams processes across Data Operations. The Compliance & Assurance ... having to do with Romanettes, Gaps, and Regulatory Business Critical Milestones in support of the Data
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Citigroup
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Irving, Texas
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regulatory requirements for the Data Operations team within the Chief Data Office. Compliance & Assurance ... regulatory matters. These matters include updates and status on Romanettes, Gaps, and Regulatory Business
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Citigroup
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Irving, Texas
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, data controls framework performance and issue management process, and regulatory and audit response and
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Citigroup
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Irving, Texas
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releases, agreeing to and tracking business priorities, incorporating regulatory and compliance
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Citigroup
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Irving, Texas
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area through complex deliverables. Provides advice and counsel related to the technology or operations
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Citigroup
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Irving, Texas
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, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in
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