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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

12 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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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

5 days ago 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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Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

Institutional Credit Management, Corporate Credit Underwriting - AVP at Citi

5 days ago 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 AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

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

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

5 days ago 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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Compliance Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

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

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

5 days ago 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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CSS Analyst Global Spread Products - Hybrid at Citi

CSS Analyst Global Spread Products - Hybrid at Citi

5 days ago by eFinancialCareers

The Credit Sector Specialist is a senior level position responsible for generating market commentary and trade ideas on issuers and securities, in coordination with the Trading team. The overall objective of this role is to assist the business in gen...

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CASS Assurance

CASS Assurance

5 days ago 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

5 days ago 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

5 days ago 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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Global Compliance - Asset Management - Vice President - London

Global Compliance - Asset Management - Vice President - London

5 days ago 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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Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

5 days ago by eFinancialCareers

Who we are looking for The main responsibilities of the Instrument Data team supervisor are to ensure the smooth and well controlled running of the business function, whilst providing comprehensive support and oversight across the team of analysts, i...

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Commodities Risk Senior Engineer - VP Hybrid at Citi

Commodities Risk Senior Engineer - VP Hybrid at Citi

5 days ago by eFinancialCareers

Commodities Risk Senior Engineer - VP (Hybrid) Who we are. The Commodities business at CITI has grown significantly in the last 10 years to become one of the leading industry players. It is a federated business model that covers market making across ...

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