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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

15 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

16 April by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

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Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

Institutional Credit Management - Export Agency Finance SVP - Hybrid at Citi

15 April by eFinancialCareers

It's an exciting time to be joining Citi and the Institutional Credit Management Business. This First Line role would ideally be suited to someone working in the capacity of a Risk Approver, Coverage Banker, Transactor or Product Specialist covering ...

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Asset & Wealth Management - Product Specialist Liquidity Solutions - Analyst / Associate - London

Asset & Wealth Management - Product Specialist Liquidity Solutions - Analyst / Associate - London

15 April by eFinancialCareers

A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential, while you discover your own. As part of one of the world's leading asset managers with over $2 trillion in assets under supervisi...

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Post Production Senior Consultant, Charles River Development, Assistant Vice President

Post Production Senior Consultant, Charles River Development, Assistant Vice President

15 April by eFinancialCareers

What we are looking for Post Production Senior Consultants get involved post go-live of the Charles River Investment Management Solution (CRIMS) implementation. Their contributions include defining client requirements, configuring and tuning the appl...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

15 April by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Global Compliance - Asset Management - Vice President - London

Global Compliance - Asset Management - Vice President - London

15 April by eFinancialCareers

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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Senior Risk Analyst

Senior Risk Analyst

3 days ago by eFinancialCareers

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. W...

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Head of CCB Industrials - UK, Europe, Middle East and Africa at Citi

Head of CCB Industrials - UK, Europe, Middle East and Africa at Citi

15 April by eFinancialCareers

The Citi Commercial Bank ("CCB") Head of Industrials for Europe, Middle East & Africa ("MEA") and United Kingdom ("UK") manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objecti...

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Head of CCB Business & Professional Services - UK, Europe, Middle East & Africa at Citi

Head of CCB Business & Professional Services - UK, Europe, Middle East & Africa at Citi

15 April by eFinancialCareers

The Citi Commercial Bank ("CCB") Head of Business & Professional Services ("BPS") for Europe, Middle East & Africa ("MEA") and United Kingdom ("UK") manages multiple teams through other managers. In-depth understanding of how own sub-function contrib...

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