with other Global Independent Risk members to communicate concise and pertinent regulatory guidance and other information to constituents across the organization. Involvement with industry groups to advocate for Citi with regulators, respond to new proposals, determine implementation approaches and manage
succinct communication skills, both written and verbal § Team player who is comfortable working in a consulting-style, unstructured environment § Quick learner with strong attention to detail
regulatory standards around conduct risk and other control issues • Evolve & enhance the MCA for the business lines globally • Develop target state “evidence” of controls – attestations, automated click to review dashboards etc. for the business • Interact with Audit and other Control groups to drive forward
ensuring internal controls and procedures are adhered to and risks identified and minimized. • Oversee the firm’s local Incident Management teams. • To manage a multi-cultural and inclusive team and oversee the training & development of staff on a continual basis to ensure timely career progression
management of conversion cycles and revenue ramp up, conducting weekly sales meetings, local deal reviews, pipeline analysis and reporting Build and maintain relationships with key partners in other lines of business such as Global Corporate Bank, Commercial Bank and Global Investment Bank to generate leads
of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. 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
action plans and monitoring processes. The Project Director will develop and define the benchmark for evaluating the success of the VBE project The Project Director will ensure close collaboration with the partner organisations and hold meetings with various stakeholders The Project Director
of meetings- Booking meetings rooms, organizing meetings and other administrative support activities. Events for clients- Arrangements for logistics, accommodation and setting up of meetings. Timesheet Management on weekly basis for Director System/Back-end Management- Approval of expenses, Project codes &
distributed clients - Client service oriented mindset; evidence of having driven a high-performing service culture focussed on meeting client expectations - Detailed knowledge of Global Markets Corporate and Institutional Sales Business, with understanding of products clients, systems, and key processes ...
and teams to tight timescales · Experience in analysing, modelling, depicting and describing Architectures: for various audiences · The ability to abstract from specifics, and detail from conceptual · Experience in governing architectures, solution and teams RDT has 4 main responsibilities: 1. Reference
Demonstrated ability to work with a Team of executives for common purpose Dynamic, engaging style with excellent written and oral communication across different audiences and levels Self-directed, effective at prioritizing tasks, managing time, organizing people and getting things done. Excellent
with auditors, regulators, and global businesses are a plus. Bachelor’s Degree is required. Strong oral and written communication skills. Certification from the Association of Certified Anti- Money Laundering Specialists (ACAMs) preferred
testing program, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the regulatory control environment. This position may also be responsible for effectively managing staff to complete the assignments with quality
Including: Preparation of materials for Board, CBNA Risk Committee deck review & US Regulators Update Meeting, Preparing updates to and providing support for the GCB Risk Committee and Global Consumer Control Forums, Global Emerging Risk, Geographic Risk and Concentration Risk analysis and reporting
estate development and renovation projects, and provides technical expertise and assistance to other functions within the real estate investment team. In conducting their work, the DEG oversees third party consultants and service providers and maintains relationships with their counterparts at joint
a global operating environment. This must include exceptional leadership and staff developmental expertise. Strong background in the Banking / Investor Services industry Excellent Communication Skills Ability to work in a highly matrixed environment with multiple stakeholders ...