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Lending Product Management - Business Execution - AVP at Citi

Lending Product Management - Business Execution - AVP at Citi

The Institutional Credit Management (ICM) team is a critical component of Citi's 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 and control capabili...

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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

Yesterday by eFinancialCareers

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

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Sanctions Compliance - Business Control Senior Officer SVP at Citi

Sanctions Compliance - Business Control Senior Officer SVP at Citi

Yesterday by eFinancialCareers

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same ...

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Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Yesterday by eFinancialCareers

The Underwriter is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industr...

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Compliance Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

Yesterday by eFinancialCareers

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

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Head of Investment Risk

Head of Investment Risk

Yesterday by eFinancialCareers

About the role In your role as Head of Investment Risk, you will make a meaningful and valued contribution from the outset. This role will provide a great opportunity to provide reporting, oversight and control on investment risk at individual mandat...

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In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

Yesterday by eFinancialCareers

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will h...

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CASS Assurance

CASS Assurance

Yesterday by eFinancialCareers

About this role: Wells Fargo is seeking a CASS Assurance specialist. In this role, you will: Support projects, take responsibility and produce high-level working documents. Support Compliance with responses to consultations and implement the necessar...

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Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Yesterday by eFinancialCareers

Serves as a senior 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, or regulation and design ...

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Counterparty Credit Risk Senior Developer Python & C Hybrid at Citi

Counterparty Credit Risk Senior Developer Python & C Hybrid at Citi

Yesterday by eFinancialCareers

Counterparty Credit Risk Senior Developer (Python & C ) (Hybrid) Job Description ACE Quant Development Team is a group within Citi's Financial, Market & Credit Risk Technology group, responsible for developing the analytical models which are used for...

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FX-Trade & Money Market Support - Client Services Representative, Officer

FX-Trade & Money Market Support - Client Services Representative, Officer

Yesterday by eFinancialCareers

FX-Trade & Money Market Support - Client Services Representative, Officer Who we are looking for: We are looking for a Client Services Representative in our London office to join the team. You will support the trading of our international client base...

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OTC Derivatives Cross Asset Business Analyst, Charles River Development, Vice President

OTC Derivatives Cross Asset Business Analyst, Charles River Development, Vice President

Who we are looking for OTC derivative expert/business analyst to work within our product team and bring industry best practices in front to back workflows for OTC derivatives. This role involves understanding of complex financial instruments, analyzi...

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SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations LONDON at Citi

Yesterday 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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