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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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Houston, Texas
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recommending, developing and executing business initiatives within permissible statutory and regulatory
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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 ... scope regulatory exercises, e.g. CECL and CCAR loss forecasting. Recognized technical authority for an
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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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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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Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is responsible for ... , collaborating and working with other areas within Citi, as necessary.
Keeping abreast of regulatory changes
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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 ... 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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. Significant impact on the area through complex deliverables. Provides advice and counsel related to the ... validation purposes sufficient to meet regulatory guidelines and exceed industry standards.
Participates
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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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influencing decisions through advice, counsel and/or facilitating services to others in area of specialization ...
• Participates in assessing and incorporating ongoing business and regulatory needs into the Finance business
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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 ... Experience and Regulatory breaks.
Has the ability to operate with a limited level of direct supervision
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Citigroup
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Irving, Texas
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Provide advice and counsel related to the technology or operations of the business and filter, prioritize ... rest and in flight
Experience in financial services industry and/or regulatory environments
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Citigroup
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Irving, Texas
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engineering function by influencing decisions through advice, counsel or facilitating services
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Citigroup
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Irving, Texas
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engineering function by influencing decisions through advice, counsel or facilitating services
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Citigroup
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Irving, Texas
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elements (CDEs) across regulatory and management reports. As part of this, the leader will help define and ... business flows, regulatory reporting, management reporting, product domain, etc. The perfect candidate will
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Citigroup
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Irving, Texas
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engineering function by influencing decisions through advice, counsel or facilitating services
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Citigroup
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San Antonio, Texas
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-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ...
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex
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Citigroup
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Irving, Texas
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engineering function by influencing decisions through advice, counsel or facilitating services and hands-on
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Citigroup
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Irving, Texas
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regulatory issue validation activities for a component of a product line, function, or legal entity within an ... regulatory issue validation activities
Knowledge and extensive experience with auditing principles
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Citigroup
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Irving, Texas
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strategic projects and work associated with critical regulatory commitments
Keep informed of changing regulatory expectations that may impact project governance or project execution risk
Lead/contribute to
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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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regulatory stakeholders in North America. Excellent communication skills required in order to negotiate
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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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performed meet internal policies and regulatory requirements/expectations.
Work with lines of business ...
Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending
Deep
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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 ... decisions through advice, counsel or provided services. Persuades and influences others through
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Citigroup
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Irving, Texas
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budgets.
Deliver audit plans, publish reports, Internal Audit and Regulatory issue validation and
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Citigroup
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Texas
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influencing decisions through advice, counsel and/or facilitating services to others in area of specialization
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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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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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related issues.
Reviewing materials to ensure compliance with various regulatory and legal ... responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation
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