- Citigroup (Tampa, FL)
- …and meetings with regulators + Attends regulatory meetings with IA Regulatory and Exam Management Group Manager, documenting key messages from the ... anticipate potential IA requests + Supports the Regulatory and Exam Management Group...Citi's first and second line functions, as well as internal audit , to proactively identify regulatory… more
- Citigroup (Tampa, FL)
- …and critical thinking skills **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's...continuous improvement. + Engage with 2nd lines of defense, Internal Audit , HR Risk and Controls and… more
- Citigroup (Tampa, FL)
- …and typologies identified by US and global regulators; Regulatory and Internal Audit -related initiatives and exam inquiries; and other Enterprise-wide ... is responsible for supporting AML Detection Risk Frameworks in regulatory change management by ensuring regulatory...Track and provide status updates on key initiatives, including regulatory and Internal Audit requests… more