- Citigroup (New York, NY)
- …management position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will ... enable remediation of critical gaps in regulatory reporting and bolster the team's ability... reporting and bolster the team's ability to meet regulatory commitments to various regulators (local regulators, US Federal… more
- Citigroup (New York, NY)
- The Data Regulatory Advisory & Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging on Citi's ... senior management, and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting; agenda-setting and… more
- Citigroup (Jersey City, NJ)
- …execution, and reporting of compliance independent assessment reviews and compliance and regulatory issue validation activities for the global Volker Independent ... essential + Solid understanding of rules, laws, and regulations, and specific regulatory requirements impacting financial services and global Markets business,… more
- Citigroup (Jersey City, NJ)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements - Manage and maintain all disaster recovery… more
- Citigroup (Jersey City, NJ)
- …documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide recommendations, ... permit-to-operate for new applications + Lead and deliver local staff forums, present global , regional, and location news and updates to engage team in the progress… more
- Citigroup (New York, NY)
- **RM Data Transformation - Data Governance & Data Program Team Lead ( C15 )** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more