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Business Controls Lead (SVP) - Commercial Bank - Hybrid
Hispanic Technology Executive Council
-
New York, NY
The Senior Vice President Business Controls Lead will be responsible for in business control assessments, regulatory change management, key remediation efforts and continuous process improvement. This position works closely with Business stakeholders as well as Independent Risk, Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess an
Email Job
Posted 3 days ago
VP, Data Risk & Controls Senior Consultant (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
The Data Risk & Controls Senior Consultant role in the Chief Data Office (CDO) will play a crucial role in supporting definition and implementation of Data Risk Control Framework, associated processes for Data controls, and monitoring and reporting of data control adoption partnering with various businesses and global functions in an effort to strengthen Citis Risk Manage
Email Job
Posted 3 days ago
Regulatory and Exam Management, VP - Hybrid
Hispanic Technology Executive Council
-
New York, NY
Independently Lead and Coordinate O&T regulatory interaction activities for O&T exams and support exams that impact O&T. Partner and collaborate with other regulatory exam management teams (including Global Regulatory Engagement team) to ensure consistency and excellence in execution of regulatory deliverables. Drive the regulatory examination process as a lead or support
Email Job
Posted 3 days ago
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing
Email Job
Posted 3 days ago
SVP, Finance CRO CAO Team - Internal Controls (Hybrid) - C14
Hispanic Technology Executive Council
-
New York, NY
The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk related regulatory requirements. The Finance CRO Chief Administrative Office
Email Job
Posted 3 days ago
Director Regulatory Reporting - Sr. Group Manager
Hispanic Technology Executive Council
-
Long Island City, NY
The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with oppor
Email Job
Posted 3 days ago
Senior Vice President Regulatory Reporting - Sr. Lead Analyst
Hispanic Technology Executive Council
-
Long Island City, NY
The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport
Email Job
Posted 3 days ago
Salesperson, Leveraged Finance - Director
Hispanic Technology Executive Council
-
New York, NY
The senior salesperson within the Leveraged Finance franchise tasked with selling new issue transactions and trading in the secondary market in the High Yield bond market. Includes but not limited to collaboration with the trading desk, our partners in Capital Markets and our team of desk analysts, to serve clients needs across new issuance, idea generation and relative v
Email Job
Posted 3 days ago
SVP, Compliance Product Senior Officer - Issuer Services Lead (Hybrid) - NY
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the
Email Job
Posted 3 days ago
VP Wholesale Stress Testing Analytics (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Wholesale stress testing is a newly created team within Wholesale Credit Risk Management, whose purpose is to identify, measure and monitor vulnerabilities of obligor, collaterals, and concentration in stress scenarios. A new BAU stress testing framework has been implemented to consolidate and govern stress loss calculations across sub line of business to ensure consisten
Email Job
Posted 3 days ago
Regulatory & Exam Management Officer, Vice President, New York
Hispanic Technology Executive Council
-
New York, NY
Serves as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally. Re
Email Job
Posted 3 days ago
Compliance AML Risk Management Sr Director (Wealth)
Hispanic Technology Executive Council
-
New York, NY
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction s
Email Job
Posted 3 days ago
SVP, Senior CRA Analysis Manager (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Citi is seeking a bank regulatory professional with extensive knowledge and experience in CRA with the ability to work in a fast paced and evolving regulatory environment as a member of the Community Reinvestment Act (CRA) Regulatory Group (CRA Group), which is responsible for managing Citis CRA program. The CRA Regulatory Group resides within Enterprise Services and Publ
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Posted 3 days ago
VP, Global Regulatory Reporting Lead Analyst
Hispanic Technology Executive Council
-
Long Island City, NY
The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work direct
Email Job
Posted 3 days ago
Business Risk Officer, North America - Vice President - New York, NY
Hispanic Technology Executive Council
-
New York, NY
Our Treasury & Trade Solutions and Securities Services businesses provide global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. As new technologies open up new opportunities for us to serve our clients, Treasury and Trade Solutions invests in innovation to bring new solutions to life by establishi
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Posted 3 days ago
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