- 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)
- …600, ISP98, URDG 758 and Export Administration Regulations. Strong knowledge of Structured trade finance transactions, Export Credit Agency finance and Asset ... Serves as a senior function/business/product compliance risk officer for Independent Compliance...provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading… more
- Citigroup (New York, NY)
- The SVP Ops Business Architect is a senior management level position responsible for accomplishing results through the management of a team or department in an ... experience in developing solutions for Operations functions such as trade processing, payments, controls, reconciliations, regulatory reporting, etc. Proven track… more
- Citigroup (New York, NY)
- **The Role:** This is a Senior Vice President position within Independent Compliance Risk Management (ICRM) responsible for leading and managing business execution ... activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & International ICRM. Primary responsibilities include the core… more
- Citigroup (New York, NY)
- …requirements, balance sheet, key metrics, etc.). This is a fast-paced program with senior engagement up to Board level and great career opportunities for learning ... is fully in line with enterprise obligations. Requires coordination across Banking, Trade and Private Bank Business groups + Define and drive wholesale lending… more