Eo&T Regulatory Liaison Officer Job Opportunity

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 EO&T Chief Administrative Office plays a pivotal role in driving value to our organization, businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement, and the O&T Chief Data Office, it enables us to execute on O&T's Vision and Strategy.The EO&T Regulatory Engagement...

We are seeking a highly skilled Regulatory Engagement Officer to join our team in the EO&T CAO. This role is critical in delivering value to our organization, businesses, regulators, and stakeholders.The successful candidate will work closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. This position involves...

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...

**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 of...

The Enterprise Operations & Technology 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, Operations & Technology (O&T) Regulatory Standards and Communication and the O&T Chief Data Office,...

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

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...

The Chief Administrative Office (CAO) plays a crucial role in delivering value to our organization, 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 CAO enables the organization to execute on O&T's Vision and Strategy.The...

**Responsibilities**:- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management- 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...

**Responsibilities**:- Project Management support of business risk and control oversight and other large global strategic initiatives- Management reporting of business intelligence and other key Investments initiatives- Data Collection and evaluation- Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as...

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...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Citi's O&T Regulatory Engagement team is seeking a highly skilled Regulatory Engagement Lead to join our LATAM region. This role will cover the Institutional Clients Group (ICG) Technology area, acting as the coordination point for all regulatory examination management and ongoing supervisory activities.The successful candidate will have a strong background...

Third Party Utility (TPU) is integral to Citi's Third-Party Management Program's capabilities by delivering common operational Third-Party Risk Management (TPRM) processes for Citi's external and internal third party relationships globally.TPU also assists Business Activity Owner's (BAO) globally with the completion of assigned controls and issue remediation...

**Job Overview**Citi is seeking a skilled Compliance Risk Officer to join our team. In this role, you will be responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Conduct end-to-end post-approval reviews of KYC Records (All client...

**Job Summary**The CORA professional works as an extension of EO&T Controllers in NY, and acts as NAM service providers for the following Operations and Technology segments: Citi Realty Services, Citi Shared Services, Global Functions Technology, Resource Management Operations and Executive Services.CORA analysts manage the end-to-end charge outs...

**This position is a member of the Latin America Regional Local Regulatory Reporting Controllers team, responsible for the preparation of weekly, monthly and quarterly Dashboard containing relevant key indicators to measure advances in centralization of reports, optimizations and process improvements across the region, and the performance of every team...

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

Job OverviewThe Junior Technology Specialist is an entry-level position at Citi where students can gain a foundation of knowledge and training required to contribute as valuable resources in the company.This role focuses on developing core competencies in any of the four core functions at Citi: Global Functions, Institutional Clients Group, Global Consumer...