- Citigroup (Tampa, FL)
- The SVP , Senior Lead Counsel 1 (Employment & HR) is a senior level position responsible for serving as subject matter expert and legal advisor to business ... organizations as well as its Global Functions. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding… more
- Citigroup (New York, NY)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... The SVP , Senior Trade Finance Legal Counsel position is...+ Partner with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- Citigroup (Washington, DC)
- …of the Currency, the Federal Deposit Insurance Corporation, and other relevant international standard setting organizations. The Regulatory Strategy & Policy team is ... and coordinates Citi's policy advocacy efforts across regulatory bodies, international standard setters, and trade organizations, strategically connecting and… more
- Citigroup (Tampa, FL)
- …engagement remit. Qualifications + 10+ years of business experience in audit, control, compliance or regulatory management in the banking or wealth management ... to build credibility and trust not only with the core US and international regulators, but also with the multiple client constituencies. This person will work… more
- Citigroup (Getzville, NY)
- …Services, Tax Information Reporting, Balance Sheet, and Controls within the Services, Markets, Banking , International , and Client sector. This role is part of ... candidate will have a deep understanding of operational risk within the banking industry, strong analytical skills, and the ability to influence and collaborate… more
- Citigroup (Tampa, FL)
- …("TTS"), End User Computing (EUC) team is responsible for driving management, governance and compliance of End User Computing (EUC) as well as IT enable and IT ... well as horizontal management of and communication with multiple local and international stakeholders internally within TTS, Services and other Citi Businesses and… more
- City National Bank (Columbus, OH)
- …Transformation within Banking and Investment Services will report to the SVP , Head of Commercial Loan Admin and Operations. Our ideal candidate for this ... trusted relationships with our Businesses, Technology & Innovation, Legal, Risk, Compliance , Credit, and Treasury partners to develop and implement strategic… more