- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Citigroup (New York, NY)
- …work with counterparts across other ICG businesses and the ICG Financial Crime Risk team to share control best practices and manage AML and ABC risk ... will work directly with the TTS Products, Regions, Operations, Technology , and Compliance to identify and assess emerging and... control issues and/or enhancements. + Work with ICG Financial Crime Risk & Control… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, responsible ... to assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Citigroup (Tampa, FL)
- …be required to develop relationships and collaborate across multiple organizations including Finance, Risk , CDGO, ICG , GCB and Technology to plan, monitor ... activities for Global Regulatory Reporting related to strengthening the Regulatory Reporting principal risk which includes Risk Appetite, Risk Stripes, and… more
- Citigroup (New York, NY)
- …trading components and strategy code. + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit ... The Algorithmic Trading Quant team is part of the Citi ICG Markets and is responsible for the research, design, implementation and maintenance of Equities Execution… more
- Citigroup (New York, NY)
- …the investment banking services offered through the bank's Institutional Clients Group ( ICG ). For the day-to-day banking, the vast majority of DT&C clients use ... They work closely with partners in Cash Management, FX trading and Credit Risk to conduct in-depth analysis and customize solutions. They are held accountable for… more
- Citigroup (San Francisco, CA)
- …They work closely with partners in Cash Management, FX trading and Credit Risk to conduct in-depth analysis and customize solutions. They are held accountable for ... the investment banking services offered through the bank's Institutional Clients Group ( ICG ). For the day-to-day banking, the vast majority of DT&C clients use… more