- Citigroup (Houston, TX)
- …relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions. + Support the ICM Underwriting Global ... and product organizations. + Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental… more
- Citigroup (New York, NY)
- …Facilitate relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + Manage large, diverse, and high ... Trade Services (TTS), Markets, and Securities Services (Services). The NAM Banks & Broker Dealers Credit Underwriter (" NAM...+ Proven ability to effectively engage with regulators and internal control functions including Internal Audit… more
- Citigroup (Irving, TX)
- … assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and ... Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters… more
- Citigroup (New York, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking Deal teams, ... a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying...and drive strategy across our industry. **Job Purpose** The Nam Syndicate Operations Head will report to the Global… more
- Citigroup (Houston, TX)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... + Effective interpersonal skills to develop and maintain relationships with internal and external stakeholders + Ability to analyze and pitch situations… more
- Citigroup (Tampa, FL)
- …control compliance or legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical ... The NAM Payroll Issue Management Sr Analyst is a...Representing payroll team by effectively communicating with auditors during internal control reviews, internal / external audits… more
- Citigroup (Newark, DE)
- …and standardized management of the essential business requirements for all three NAM PSLB sitesfor the Risk and Controls responsibilities and Non-Employee Agency ... operational readiness, and execution of all audits, to include internal , external, and client audits + Conduct regular operational...DE or Irving, TX + Lockbox experience preferred + Audit experience in a heavily governed, secured business +… more
- Citigroup (New York, NY)
- …5-7 years' experience working in technology risk or control functions (such as Internal Audit ) within a financial services organization and/or experience working ... Technology Regulatory Exam Management Officer will report to the NAM & International Technology Regulatory Exam Management Senior Lead...dots' and communicate the 'big picture' to both the internal team and the regulators + Communicate exam status… more
- Citigroup (New York, NY)
- …for driving cross-division collaboration and business development with focus on NAM region. Strong communication and diplomacy skills are required in order ... significant direct business results that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper relationships… more
- Citigroup (Jersey City, NJ)
- …monitoring + Gather materials needed to respond to requests from the OCC, Internal Audit , and internal partners (Compliance, Investment Risk, Operations, ... Knowledge of trust/fiduciary administration, portfolio management experience, or experience in Risk, Internal Audit or Compliance a plus. + Familiarity with… more
- Citigroup (Tampa, FL)
- …Management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain and share regulatory information to ensure ... be part of Citi's Regulatory Engagement Standards team within Citibank, NA and NAM , and report directly to the Correspondence & Issues Management Lead. The… more
- Citigroup (New York, NY)
- …to senior management. + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during their periodic and ad-hoc ... Industry Specialist and covering large and complex relationships within North America ( NAM ). The Risk Manager will be responsible for reviewing, challenging and risk… more
- Herbalife (Torrance, CA)
- Specialist, Sales Events Strategy Category: Sales Position Type: Regular Full -Time External ID: 14637 Location: Torrance, CA, United States Date Posted: Dec 13, 2024 ... share to linkedin Apply Now **Overview** THE ROLE: The NAM Sales Events Specialist is responsible for developing, planning,...agenda ideas to support the regions sales growth o Audit key presentations that are developed by Distributors, negotiate… more