for large complex financial institutions Proven experience in regulatory documentation, compliance, or a related field... would be a plus. Experience in working on consent order/ regulatory order would be a great advantage Candidates with Audit background are very...
enable growth and progress together. The Role: The Cybersecurity Regulatory Governance - Project Delivery Analyst... is responsible for designing, developing, and delivering information security regulatory programs and practices for Citi's CISO...
The VP, Quantitative Model Developer is a strategic professional who closely follows latest trends in own field... and adapts them for application within own job and the business. The VP, Quantitative Model Developer is an experienced model...
with regulatory requirements. Responsible for applications dealing with the overall operating system. Conduct project related...
for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed...
& Risk Assessment: Ensure governance practices comply with regulatory and internal standards, including GDPR, CCPA...
for additional support Assist with compliance and ensure adherence to regulatory requirements and internal controls Assist... and/or change in coordination with the VP, Talent Acquisition or other sponsor, as appropriate. The position will require the...
with Internal audit, Legal, Real Estate, Operations and other functions as needed. The position will report directly to the VP... and negotiating proposals from applicable vendors (knowledge of the US National Defense Authorization Act or NDAA and its regulatory...