- Citigroup (New York, NY)
- …of credit transactions, financial asset sales and participations, export agency finance , and trade service transactions. Responsibilities also include providing ... with Citi control functions such as Regulatory, Compliance, Risk, Finance and Tax on issues affecting the Trade... Finance and Tax on issues affecting the Trade business and will work on regional and global… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's swap dealer entities with a focus on Swap Data Reporting ( Trade Reporting), Margin, and other primarily operational rulesets, which involve multiple business… more
- Citigroup (New York, NY)
- …of the key groups within Citi Market Risk organization, covering all trade -able credit products including corporate, sovereign, EM spanning from vanilla single name ... team as partners. **The Primary Responsibilities:** + Support Global Spread Product Senior Group Market Risk manager, managing price/market risk across a few trading… more
- Citigroup (New York, NY)
- …identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of the global underwriting function, spanning ... of competitors + Provides well-reasoned, balanced assessments of risk/return trade -offs associated with transactions and client relationships + Proven track… more
- Citigroup (New York, NY)
- …at the heart of Citi's global network. Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides an integrated suite of ... Liquidity, Payments and Trade /Working Capital solutions to multinational corporations, financial institutions, public sector organizations and increasingly mid-sized… more
- Citigroup (New York, NY)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business,… more
- Citigroup (New York, NY)
- …to senior audience **Qualifications:** + Bachelor's degree in any finance , accounting or quantitative related subject + Leadership skills + Control focused ... create valuation adjustments and evaluate the valuation implications of new trade activity. VCG has a matrix organization with global business-aligned teams… more
- Citigroup (New York, NY)
- …Banking businesses and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front ... Office Sales and Trading Desks, Banking Deal teams, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base,… more
- Citigroup (New York, NY)
- …Crimes, Sanctions Compliance or Sanctions Operations + Understanding of Payments and Trade Finance + Excellent verbal & written communication skills: ability ... proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior … more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact. +… more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing transactions and ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... the current reporting platform and optimize data integration with data warehouses, finance systems, data lakes, and other consumers of Custody and securities data.… more
- Amazon (New York, NY)
- …a willingness to navigate ambiguity. They must be comfortable contributing to plans presented to senior leadership ( SVP level) as well as having a high bar for ... Key job responsibilities - Partner with various cross org finance and business teams to evaluate financial trade...complex and nuanced data into key actionable takeaways for senior leadership and partner business teams. - Lead automation… more