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Client Director/ Structured Credit & Political Risk Broker

Client Director/ Structured Credit & Political Risk Broker

17 April by Aon

Client Director/ Structured Credit & Political Risk Broker Are you a team player with an innovative solutioning approach who relishes supporting clients and colleagues? Are you interested in global affairs and international trade with an in-depth kno...

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Compliance Product Officer - Commodities/Futures VP at Citi

Compliance Product Officer - Commodities/Futures VP at Citi

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

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

1 hr 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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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

1 hr ago 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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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

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

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

1 hr ago 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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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

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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Global Banking & Markets, Relationship Lending Group, Vice President/Executive Director, London

Global Banking & Markets, Relationship Lending Group, Vice President/Executive Director, London

1 hr ago by eFinancialCareers

We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding ...

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Global Banking & Markets, Relationship Lending Group, Vice President/Executive Director, London

Global Banking & Markets, Relationship Lending Group, Vice President/Executive Director, London

We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding ...

Job hidden.
Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

1 hr 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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Compliance, Compliance Testing Group Associate, London

Compliance, Compliance Testing Group Associate, London

1 hr ago by eFinancialCareers

OUR IMPACT This is an exciting opportunity for an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the various firm businesses and divisions...

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Sanctions Compliance - Business Control Senior Officer SVP at Citi

Sanctions Compliance - Business Control Senior Officer SVP at Citi

1 hr ago 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

1 hr 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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Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - Vice President at Citi

Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - Vice President at Citi

1 hr ago by eFinancialCareers

Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performe...

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Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - SVP at Citi

Alternative Asset Credit Risk Manager - Hedge Fund, Private Equity & IFO - SVP at Citi

1 hr ago by eFinancialCareers

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Ins...

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