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Citigroup
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New York, New York
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-closing amendment, consent and waiver requests.
Coordinate with the Audit manager and senior Underwriters on audit related matters (e.g., scope revisions, timely review); support senior Underwriters to
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Citigroup
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New York, New York
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The Investment Banking Senior Associate is an intermediate level position responsible for assisting ... Banking team. The Investment Banking Senior Associate also serves as an intermediary in trading for
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Citigroup
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Getzville, New York
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leading engagements with Internal Audit and regulators. The program covers all asset classes. It will ...
Due to critical nature of the project, exposure to senior stakeholder groups
Chance to build an
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Citigroup
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New York, New York
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of senior stakeholders across Internal Audit and various Citi businesses and functions, to ensure ... people make all the difference in our success.
Citi Internal Audit is a dynamic global function of
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Citigroup
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Getzville, New York
...
) taking a lead role in communicating with internal / external audit and regulators, and (vi) establishing ... Audit, Compliance and Regulatory requirements; delivery of periodic presentations to external regulators
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Citigroup
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Getzville, New York
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comprehensive process to proactively identify and reduce operational risk. As a senior member of the Markets ... Business initiatives, Issue & Corrective Action Plan Management and Internal & External Audit exam
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Citigroup
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New York, New York
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understanding of the target client base and a history of successful engagement with clients at the most senior ... control functions such as Legal, Compliance, Market and Credit Risk, Audit, and Finance in order to ensure
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Citigroup
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New York, New York
...
, Compliance, Legal Department, Middle Office, Internal Audit, external audit firms and the regulatory bodies ... remediation of regulatory matters requiring attention, audit findings and associated reporting demands
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Citigroup
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Queens, New York
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The Global Regulatory Reporting Capital and GSIB Report Owner is a newly created senior management ... and participation at governance forums and committees.
Lead team to present to Citi senior
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Citigroup
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New York, New York
...
senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM ... regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the
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Citigroup
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New York, New York
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manages multiple teams of senior professional and will be responsible to support the development and ... & Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees
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Citigroup
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New York, New York
...
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Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to
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Citigroup
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New York, New York
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The Salesperson is a senior-level position responsible for assisting clients in raising funds in ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to
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Citigroup
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New York, New York
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level ... drive effective resolution with other senior stakeholders
Liaise with regulators and Citi internal
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Citigroup
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Getzville, New York
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functions regarding Annual Volcker Independent Testing, Internal Audit reviews, and assist in external
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Citigroup
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Queens, New York
...
.
This role provides significant exposure to senior management, and partners extensively with colleagues ... senior managers, auditors and other stakeholders throughout the firm.
**Responsibilities
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Citigroup
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New York, New York
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Senior Officer is a strategic professional who directly supports Global HR Controls organization ... Human Capital metrics.
Act as subject matter expert (SME) to senior stakeholders and/or other team
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Citigroup
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New York, New York
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process, from early origination discussions to development of credit approval memos and senior approval ... regulators, Internal Audit, Banking & International Credit Risk and other control functions.
Review and
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Citigroup
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New York, New York
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Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM ... complex Swaps regulatory developments across senior function/business/product, including cross-border
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Citigroup
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New York, New York
...
independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members ... Management, Audit, Compliance or other control function.
Strong analytical and problem solving skills
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Citigroup
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Queens, New York
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reporting, and requests from internal stakeholders including audit/validation teams as well as the
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Citigroup
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New York, New York
...
corrective actions resulting from issues raised by Internal Audit or Regulators
Synthesize and prepare ... %)
Qualifications/Experience:
Credit / Counterparty Credit / Quality Assurance / Internal Audit
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Citigroup
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New York, New York
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internal documentation purposes.
Advise senior risk managers in addressing complex real estate issues
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Citigroup
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Queens, New York
...
approach for future quarters
Liaise with Internal Audit regarding Audits related to Capital Planning ... , and ability to influence senior executives
Track record of success in delivering high quality
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Citigroup
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New York, New York
...
capabilties in accordance with the regulatory rules and expectations. You will act as a Senior Leader, with a ... second line of defense in reviews with US regulators as well as with internal audit.
This role
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Citigroup
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New York, New York
...
Integrators
Lead/Manage workstream communications, prepare and present FB&R updates to senior management ... Technology Leaders
Management engagement with Internal Audit
Ensure adhere to Citi Policies and
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Citigroup
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New York, New York
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transformation milestones and coordinating with independent control functions, audit, and external regulators. This role will work with senior leadership and partners across Front Office, Operations, Legal
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Citigroup
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New York, New York
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the proper GAAP accounting for segment transactions and avoid surprising senior management with ... Citi’s Global Head of Accounting Policy in managing relationships with internal audit, external
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Citigroup
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New York, New York
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The senior salesperson within the High Yield franchise tasked with selling new issue transactions ... Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and
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Citigroup
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Queens, New York
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The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group ... , preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, internal
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