- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for the preparation ... This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital… more
- Citigroup (Getzville, NY)
- Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about ... a presence in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... obligations; + Managing complex, global projects involving many stakeholders for two senior ICRM Directors; + Assist with regulatory inquiries and/or… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Getzville, NY)
- The position is a Financial Solutions Lead Analyst role who will be required to manage and lead multiple projects and be accountable for project delivery within ... Treasury Controllers. The lead analyst will work closely with Treasury Controllers and CTI...behalf of Treasury Controllers, including Consent Order deliverables, key Regulatory initiatives, Matters Requiring Attention (MRA's), as well as… more
- Citigroup (Getzville, NY)
- …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... risk best practices. You will learn about Citi's business operations and the risks it manages. The program assigns...Summer Analysts are paired with a junior and a senior mentor who will guide, support, and advise throughout… more
- Citigroup (Getzville, NY)
- …and skills you need to succeed.** The Quantitative Risk Management Summer Analyst program will provide a fundamental understanding of risk management, risk ... governance and risk best practices. You will learn about Citi's business operations and the risks it manages. Additionally, you will gain a broad understanding of… more
- Citigroup (Getzville, NY)
- …and delivering training and procedures for the wider for Citi's Data & Regulatory Operations (DRO) organization including process change, policy, and Series 99 ... Data Procedure & Training Portfolio Management team within the Data & Regulatory Operations (DRO) organization consolidates, develops, expands, and formalizes… more
- Citigroup (Getzville, NY)
- The Finance Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Getzville, NY)
- …navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and relationships with ... of Syndicate surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior… more