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The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements.
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The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements.
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The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations.
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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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At least 5 years of experience in futures or derivatives compliance, with a comprehensive understanding of NFA, CFTC, and other regulatory requirements, as well as industry best practices. Develop and implement policies and procedures to ensure compliance with futures trading regulations, including those established by the CFTC, NFA, and other relevant regulatory bodies.
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Demonstration and application of core knowledge of money laundering patterns, BSA and Patriot Act, financial crime activity and other compliance regulations is required. Interacts with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits and examinations, if necessary.
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Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering, Sanctions) drafting audit reports, presenting issues to the business, and discussing practical solutions.
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We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work product as priority. As a Contracts Compliance Coordinator, the core day-to-day responsibilities involve the coordination of various aspects of construction projects.
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The Compliance Lawyer will work alongside leadership and support Senior Management and the General Counsel’s office with engagement letter review and negotiation. Support Senior Manager of Compliance and General Counsel team with oversight of all functions in relation to engagement letter documentation.
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Daily interaction with all levels of FSB, GC, CAO and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. 5 + Years of direct experience with disputes and fraud compliance; 2nd Line of Defense.
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Tracks trends in Procurement/Subcontracts compliance issues regarding purchase order creation and identifies areas for improvement recommending appropriate training requirements to management. Summary Reporting to the Director, US Supply Chain, this Supply Chain Compliance position is responsible for reviewing and approving Procurement/Subcontract documentation for compliance with regulations and policies.
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O NERC Compliance Monitoring & Enforcement Program (CMEP)o NERC Rules of Procedures (ROP) This entry-level position in the progression focuses on maintenance of systems, analysis and assisting in the administration of the company wide NERC compliance process.
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Execute Information Assurance Vulnerability Management (IAVM) programs; track and report compliance with Information Assurance Vulnerability Alerts (IAVAs) and Information Assurance Vulnerability Bulletins (IAVBs.
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Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. Reporting the Client Chief Administrative Officer, the Head of Data Governance for Client will be responsible for leading all aspects of the Client Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy.
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Title: compliance Company: Citigroup in Tampa, Willmar, Minnesota
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