Regulatory Engagement Officer For The Eo&T Icg

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

The Enterprise Operations & Technology Chief Operating Office (EO&T COO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders. With responsibility for Operations & Technology Business Risk and Control, O&T Issue Quality Assurance, Transformation, Citi Global Sourcing, Regulatory Engagement, the EO&T COO...

**Responsibilities**: - Maintain Technology and Enterprise Operations policy documents in compliance with enterprise objectives and Corporate Policy Group requirements - Conduct pre-vetting of new/revised Citi-wide Policy Documents, working with Policy Owners and relevant EO&T stake holders to assess impact to EO&T - Manage implementation and communication...

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...

The ICG O&T Sr manager will lead a team of professional that works with Latam and Global FP&A ; and actively participates and coordinate all FP&A activities with ICG O&T seniors in Latam.Is part of the ICG leadership team.**Responsibilities**:- Conduct management activities such as training, evaluations, hiring, disciplinary actions, and termination of team...

**You're the brains behind our work.** You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

**COO Business Office Analyst** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Enterprise Operations & Technology** teams are charged with a mission that...

**Responsibilities**:- Develop analytical support working with focus on expenses working with ICG O&T FP&A LATAM Regional team and their business partners, as well as strong interaction with LATAM Regional ICG FP&A Team.- Good understanding of how the team interacts with others in accomplishing the objectives of the area- Makes judgments and recommendations...

**The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes smooth functioning of regional/global PEQR team. The program...

The Data Tracing Lead team member within ICG is a position responsible for leading the identification and retrieval of source documentation to support the assessment of data quality in key regulatory and management reporting, in partnership with Operations, Technology, ECDO Quality Testing Services, Finance, Risk, Internal Audit, and External...

**The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes smooth functioning of regional/global PEQR team.The program...

**Job Purpose**: The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility of PEQR team include reviewing...

**Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

**Job Purpose**:The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility of PEQR team include reviewing approved...

**Job Purpose**:**The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes reviewing approved KYC records and measuring...

**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position responsible for Anti-Money laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop...

OTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...

**Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position responsible for Anti-Money laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop...