20/05/2024 | Fulltime | Citigroup Inc.In a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws
Save for later19/05/2024 | Fulltime | Citigroup Inc.Affairs and Regulatory Engagement teams. The group provides technical legal advice on banking & financial services regulatory change developments impacting Citi including policy advocacy on proposed banking & financial services regulations, advising on the potential impact of new regulations to Citi
Save for later07/05/2024 | Fulltime | Citigroup Inc.Overview Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including
Save for later01/05/2024 | Fulltime | Citigroup Inc.financial analysis (including modeling) and structuring of credit requests for clients and prospects - Assesses deal strengths and weaknesses and risk factors - Support Senior Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications - Ensures all
Save for later29/04/2024 | Fulltime | Citigroup Inc.The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective
Save for later26/04/2024 | Fulltime | Citigroup Inc.Services to multinational corporations, financial institutions, and public sector organizations around the world. Our innovative solutions help clients digitise processes, mitigate risk and expand their reach. For more information, please visit . While the location of the role is primarily identified
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