- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on ... on how to best engage with the regulators as well as insight into Services products. + Providing regular updates to management (including preparing business… more
- Citigroup (New York, NY)
- …confidentiality. **Qualifications:** + 10+ years of relevant experience in financial services , regulatory engagement or consulting. + Excellent writing, editing, ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...+ Reporting project outcomes and/or risks to the appropriate management channels as needed-escalating issues as necessary based on… more
- Citigroup (New York, NY)
- The SVP Program Management Senior Lead will...well as experience within financial services risk management and / or regulatory communications. Ideal ... lead efforts related to reporting and analytics, senior management , board and regulatory related communication strategy, and execution oversight for the Risk… more
- Citigroup (New York, NY)
- …to the senior management forums and other committees. + Lead and support regulatory and other senior management engagement with respect to the Global Booking ... BM Team is comprised of the Legal Entity Governance and Booking Model Management teams. The Legal Entity Governance team manages and maintains information to support… more
- Mastercard (Harrison, NY)
- …decisions, drives innovation and delivers better business results. **Title and Summary** SVP , CFO, Open Banking, Consumer Acquisitions & Engagement & CTO Services ... business units, including but not limited to budgeting, forecasting, management reporting, business case development, pricing support, asset allocation, strategy… more
- Citigroup (New York, NY)
- Citi Treasury and Trade Solutions (TTS) is a leading provider of cash management and trade finance/ services to corporate, public sector and financial ... (all data needed to enable client products, make business decisions, fulfil regulatory /legal needs, key analytics for product decisions and insights, as well as… more
- Citigroup (New York, NY)
- …responsible for key aspects for data from definition to data capture, governance and regulatory reporting. The team will service as the primary contact for all ... Wealth Credit Management (WCM) provides integrated end to end credit... reports, FRY 14 Schedule H reports and other Regulatory reports. Perform deep dive on the discrepancies and… more
- Citigroup (New York, NY)
- …Global Functions leaders efforts to drive EUC agenda progress. + Support management communications relative to EUC Transformation & Governance with senior ... management , the Executive Operating Committee, Business Risk and Control...of experience + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. +… more
- Citigroup (New York, NY)
- …Compliance advice relating to the Research, Marketing, and Content products and services and the associated regulatory rules/laws and interpretation on internal ... function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance… more
- Citigroup (New York, NY)
- …news including regulatory findings. + Advising ICRM and Swap Dealer management and personnel on regulatory and compliance issues and provide credible ... regulatory operations or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Citigroup (New York, NY)
- …The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and ... respective Global team, and the overall Cluster Controls & Regulatory Management team. The incumbent will promote...management solutions by working in partnership with all Services Product teams and 2nd/3rd line of defense partners,… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. * Ensures the business risk management practices comply with regulatory requirements and industry best practices. ... Chief Risk Officer for the Private Client and Asset Management business reports to the Chief Risk Officer of...controls and segregation of duties. * Relevant risk based regulatory schemes including Basel I and Basel II and… more
- Citigroup (New York, NY)
- …across our industry. **Team Overview:** The **Markets Operations COO Controls and Regulatory Management ** function is comprised of: + Deeply embedded Control ... support an extensive range of Capital Markets products and services including: + Fixed Income (FX, Rates, Credit, Muni,...a Client Relationship Group dedicated to overseeing the group service performance and strategic partnership for our top tier… more
- Citigroup (New York, NY)
- …& Deal Final Settlement; Front to Back Controls and Deal related Regulatory Filings and exception management . **Organizational Oversight:** This remit spans ... Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Cash and Derivatives) where Citi… more
- Citigroup (New York, NY)
- …Boards of Directors, Executive Committees, and sub-Committees of legal entities under management to discharge their legal and regulatory obligations, achieve the ... experience working with multiple lines of defense. + Familiarity with regulatory reporting. + Project Management . **Qualifications:** + Bachelor's… more
- Citigroup (New York, NY)
- …business analysis and program strategy and delivery to Citi's Data and Regulatory operations Optimization and Enablement Team. By Joining Citi, you will become ... as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** The Operations… more
- Citigroup (New York, NY)
- …serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding ... widely available to all.** **About the Group:** **Enterprise Risk Management (ERM) within Independent Risk Management is...Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our… more
- Citigroup (New York, NY)
- …your financial goals. You could access a range of responsive banking, investing, wealth management & planning services and access to a dedicated Private Banker. ... worth segments through Citigold(R) and Citigold(R) Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. Citi Global… more
- Citigroup (New York, NY)
- …commodity risk, private equity risk and CSRBB** **Demonstrate ability to understand regulatory , compliance, risk management and financial management , and ... BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing priorities… more
- Citigroup (New York, NY)
- …is a necessity. Generally accountable for delivery of a full range of services to one or more businesses regions. Excellent communication skills required in order ... in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of… more