• Client - MCA/ Risk Assessment/…

    Citigroup (Tampa, FL)
    …future. The incumbent will be working closely with Client business units, Business Managers, ICG Control teams, as well as partner areas such as Compliance, ... role coordinating the allocation of capital and other financial, technology and human resources towards the client segments with...Assessment (AVP)** This role will report into Client - MCA/ Risk Assessment/ Control Design Team and will support… more
    Citigroup (02/07/24)
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  • Business Risk Senior Officer I, SVP

    Citigroup (New York, NY)
    …initiative sets out to improve and enhance risk management controls and processes across ICG businesses. Price Risk and Control (PRC) is a first line ... This new role is part of the Markets Price Risk and Control Data Execution team supporting...work across businesses and regions. The role will support ICG businesses and functions in driving transformation in underlying… more
    Citigroup (04/10/24)
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  • TTS Financial Crime AML & ABC Lead - Director, NYC…

    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 (04/02/24)
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  • VP, Emerging Corporates Relationship Manager…

    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 (03/21/24)
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  • VP, Emerging Corporates Relationship Manager…

    Citigroup (San Francisco, CA)
    …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 (02/01/24)
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  • TTS Core Accounts FDIC Compliance Lead Analyst…

    Citigroup (Tampa, FL)
    …continuous process improvement, elimination of manual touchpoints and enhancements to the risk and control framework. **Responsibilities:** + Partner with TTS ... an agile culture and mindset across the integrated Core Accounts Product and Technology team. **Qualifications:** + 6-10 years of relevant experience in risk more
    Citigroup (04/10/24)
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  • SVP, Emerging Corporates Software Subsector Head…

    Citigroup (San Francisco, CA)
    …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 (04/18/24)
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