07/05/2024 | 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
Save for later22/04/2024 | 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 later16/04/2024 | Fulltime | Citigroup Inc.Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi's Legal team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly
Save for later15/04/2024 | Fulltime | Citigroup Inc.Internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, including physical commodity financing and trading activities, as well as financial derivatives products across all traded commodities oil and gas, electricity, industrial metals
Save for later15/04/2024 | Fulltime | Citigroup Inc.Senior Lead Counsel Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a pragmatic, proactive lawyer with thorough understanding of the business, combined with a solid conceptual - practical grounding in the applicable laws
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