for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws...
are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
of Treasury Organization. The individual will be responsible for managing the liquidity position of Citigroup, which includes...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other dep...
Citibank, N.A. seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide transaction level and aggregate level reporting of market risk metrics incl...
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi...
Team Overview: Regulatory and Analytics (R&A) The Regulatory and Analytics (R&A) team within the EDO plays a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics to dri...
Team Overview: Regulatory and Analytics (R&A) The Regulatory and Analytics (R&A) team within the EDO plays a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics to dri...
Institutional Credit Management (ICM) is a critical component of Citi’s First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure best-in-class risk and controls, and ...
The Credit Risk Management Services (CRMS) team operates within the Institutional Credit Management organization, focusing on supporting credit risk processes and controls. This role is ideal for a professional with a strong understanding o...