AVP - ISG Technology Regulatory Execution Manager at Citi

AVP - LEM & Assurance - High ComplexJob Background / Context:Finance & Risk Shared Services (FRSS) is a part of Citi Shared Services (CSS) and is responsible for delivering financial, regulatory and risk reporting solutions to all of Citi businesses and regions through our global service centers. FRSS is a key business partner to Citi Finance as well as the...

The Risk Quantification Group is a global utility within the PBWM Franchise Risk Organization. The purpose of this group is to coordinate stress testing exercises across all risk categories to identify and manage concentrations, oversee the implementation of an integrated and synchronized risk appetite limit framework, and drive standardization and...

Roles and Responsibilities Position Description: The position available is a Senior Manager position within IDG. Part of the team is responsible for building out the data governance platform across ISG, which includes data governance and strategy, client data protections, data quality controls for desks and data platforms to foster internal and external...

RSRU AVP In this role, you will be a part the Regulatory Reporting Recommending Unit (RSRU) team and the core responsibilities are: Reviewing Obligor information available in the public domain and recommending the appropriate Basel Counterparty type based on the regulatory interpretive guidance. Counterparty type information is a key attribute...

Apply for AVP, Senior Auditor Hybrid At Citi, Career Progress Consultants in Mumbai for 5 - 8 Year of Experience on

Apply for AVP, Senior Auditor Hybrid At Citi, Career Progress Consultants in Mumbai for 5 - 8 Year of Experience on

Apply for AVP, Senior Auditor Hybrid At Citi, Career Progress Consultants in Mumbai for 5 - 8 Year of Experience on

Responsibilities: Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

Position SummaryThe individual will work in the Regulatory risk and Portfolio insights and reporting Team for US Personal Banking Risk management team focusing on US Cards (Approximately 70+ million card members with $150+ billion in receivables). The individual will join a team that has responsibility for North America Cards and Personal Installment Lending...

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Citi's Client organization focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our client strategy, segmentation, and coverage model.Citi's Client organization brings together key...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

The Central Manager's Control Assessment (MCA) team is responsible for governance of the ICG Technology lines of business execution of MCA. The SVP Business Risk Officer - MCA Team is the team lead managerial role which provides operational and service leadership and direction to teams. Applies in-depth disciplinary knowledge through provision of value-added...

Opening: 1 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 10.0 Year(s)To 17.0 Year(s)- CTC Salary: 30.00 LPA TO 45.00 LPA- Function: Legal & Regulatory / Company Secretary- Industry: Banking/Financial Services- Qualification: MBA/MMS/MPM/PGDM - Other Management- Location: MumbaiPosted On: 30th Jun, 2023**AVP Business Regulatory will be...

FP&A Process Execution Target State Design (C12)Overview of Citi Planning Transformation InitiativeAs part of Citi's Finance Transformation effort, the Planning Initiative is responsible for implementing a defined, integrated, agile, well-controlled, and governed end-to-end integrated forecasting approach that drives effective decision making, informs...

Job Purpose:An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Citi Executive Scorecards team in Finance division.Job Background/Context:Citi is a leading global financial services company. It does business in more than 100 countries, providing consumers, corporations, governments and institutions with...