in new business to the firm and practice. Involved in Marketing & Business Development. Take responsibility for overall execution of the project and final delivery in accordance to the firms guidelines & methodologies. Building, mentoring and managing the team ...
independent assessments of the company's governance, risk management, ethics and culture, and the 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
of changes in the legal and regulatory regime Strengthen the existing legal risk governance framework that integrates legal compliance with the business model Day-to-Day Responsibilities: Provide clear and timely advise/guidance/leadership to CSIL management, businesses and functions, COEs and work
Experience in compliance , regulations mapping and analysis. Conducting legal research on various client requirements in terms of Anti-Money Laundering regulations and Bank Secrecy Act. Successfully delivering projects within tight/revised deadline Thorough understanding of Anti-Money Laundering regulations and Bank Secrecy Act. Arranging various weekly internal meetings and departmental meetings ...
andmeasurement of non-compliancePenalty and riskprojectionservice delivery and excellence objectives in adherence to legal standards andregulatory requirementsRegularlycommunicate with TRAI and DoT for latest updates and compliance requirementsCoordinatefor timely and accurate submission of TRAI reports through
which is part of EMEA Operations Regulatory Control, within the broader ICG O and T Control and Reporting department. The team performs reviews on front to back data to ensure completeness and accuracy, with primary coverage on Financial Conduct Authority Transaction Reporting and London Stock Exchange
or strategic initiatives across both Finance and Risk. Facilitates the creation and adoption of common data standards via initiatives such as GENESIS, Full Suite, and the US Regulatory Reporting Initiative. Creates partnership with Finance and Risk teams to design, coordinate, manage, and deliver improved
for review and approval of all agreements, contracts and compliances; alongwith support and co-ordination on legal, regulatory and info-sec compliances across India and US to leadership and department across organization. Work in Close Co-ordination and Consultation with various departments, line Proven relevant post qualified experience in the domain Overall broad legal knowledge (corporate law ...
Project Initiation for Regulatory Dossiers (Fresh & Renewal) required in Different markets.Providing reference for Artwork & FPS required for DRS.Regular follow-up for timely.Placing FORD as per Sample-requirements in diff countries.Post-registration. Industry Pharma / Biotech / Clinical
and presenting presentations to executive management. Responsibilities: Define, report on and execute against the vision, goals and critical success factors for this tower Improve current processes and drive positive change in: controls, data quality, regulatory compliance, and on-boarding/off-boarding
Recorded in all CitiBanamex GCG and ICG legal entities, including the products and activities performed in these Legal Entities of GCG and ICG Products (Treasury & Markets Products and Banking) and Consumer Banking Retail and Wealth Management Segments. Fully responsible for knowing and understanding
of business & Legal entity controllers with performance reporting and other query resolution especially on regulatory reporting Ensure financial Integrity of General Ledger data by performing control checks & follow ups as required in line with the reporting requirement Support for Finance Technology user
and 400 FTE in partner organizations within Citi to deliver key Regulatory and Management reports encompassing 100% of the balance sheet on a daily basis ·Coach and develop the next level of leadership within the GFTS Regulatory Reporting & Treasury Tech organizations and ensure a deep talent pool
team monitors the desks’ capital usage versus the assigned targets and support in Advisory related daily tasks. Key responsibilities: Manage the preparation & delivery of daily, weekly, monthly & quarterly statistical or prudential regulatory reporting returns Maintenance and further development of key
of the Regulatory Engagement Strategic Project. The Regulatory Engagement Program cuts across Lines of Business (LOBs) and functional groups (e.g., legal, compliance, tax, etc) using existing tactical solutions and there is a need to define and implement a strategic solution. Responsibilities: Work
of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. This position is for a C12 Senior Auditor within the ICG Regulatory Reform team, reporting to the C14 Senior Audit Manager. The Senior Auditor will contribute to the execution of the overall audit
processes and technology solution components, and their adoption by 2000+ retail risk management practitioners across 40+ countries. Coordinate internal resources and third parties/vendors to ensure on-time delivery of data and systems delivery projects to meet regulatory commitments and to establish