• Risk BCBS 239 Lead

    Citigroup (Tampa, FL)
    The BCBS 239 Lead serves as oversight... risk and controls - both preventative and detective. BCBS 239 a plus. + Excellent collaboration and ... for assisting in the monitoring and scoring of the Citi-wide BCBS 239 (Basel Committee on Banking Supervision) compliance framework across relevant legal… more
    Citigroup (05/23/24)
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  • SVP, Financial Solutions Senior Lead

    Citigroup (Tampa, FL)
    …oversight committees + Monitor compliance of designated regulatory reports to the BCBS 239 heightened standards across geographies, functions, and lines of ... business and drive quarterly stakeholder attestations based on policy requirements and BCBS 239 principles + Centralize and own the KPI and compliance metrics… more
    Citigroup (06/15/24)
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  • VP, Quality Assurance Optimization & Automation…

    Citigroup (Tampa, FL)
    …wealth management. Additional information may be found at www.citigroup.com or www.citi.com . BCBS 239 is the Basel Committee on Banking Supervision's regulation ... number 239 which covers principles for effective risk ...Optimization and Automation Team and will be responsible to lead and execute on critical strategic initiatives on the… more
    Citigroup (07/04/24)
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