Job Description: The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialist is a developing professional role in Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client
Citi® Commercial Bank (CCB) is part of Citi, a leading global financial services company, which has approximately 200 million customer accounts and does business in over 160 countries and jurisdictions. CCB targets clients with revenues between $10M –
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of the
The Organization: Citi Global Wealth is a leading provider of financial solutions for affluent, high net worth and ultrahigh net worth clients around the world. Citi Global Wealth prides of its commitment to service and its ability to
Are you currently trading your own book, and looking to take the next step in your careerworking across over 30 Emerging markets? By joining Citis Emerging Markets trading desk for Equities, you will be responsible for overseeing
The Fund Accounting Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department, driving a variety of fund valuation activities in coordination with the Operations -
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
This role is ideally suited to someone with Banking and /or Rating Agency experience with Securitsation exposure or Banking Securitization Credit Risk exposure specifically with ABS, CMBS and RMBS. I nstitutional Credit Management s (ICM) objective
Serves as a senior function/business/product compliance risk manager for 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 delivery
Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or
The Organization: Citi Global Wealth is a leading provider of financial solutions for affluent, high net worth and ultrahigh net worth clients around the world. Citi Global Wealth prides of its commitment to service and its ability to
Citis Institutional Credit Management (ICM) group is looking for a full-time VP to join its product development team. In line with its focus on risk & controls, Citi has created a new first-line risk function, Institutional Credit Management
The Global Commodities group is looking to hire an ambitious and detail oriented person to join the Commodity Logistics team, based in London. The successful candidate will provide daily logistics support to the firms physical commodities.
Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM
This role exists to develop and implement an enterprise-level strategy to strengthen our culture and therefore support our ability to win for clients and drive improved returns. This level of role manages multiple teams of senior
Function background / context: The Institutional Credit Management (ICM) team is a critical component of Citis First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ensure we have best-in-class risk
Were looking for a Vice President - Asset Based Finance to join our world-class team Be a part of the work we do to enable progress around the globe For the past 200 years at Citi, we
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citis Internal Audit team. By Joining Citi, you will become part of