- 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 (Jersey City, NJ)
- …, Payables Finance , Trade and Working Capital Loans, and Export Agency Finance . The Compliance AML Risk Management Senior Officer - ACRM - AML Global ... due diligence reviews of high-risk accounts + Experience in Trade finance and services in an operations,...program + Ability to interact and communicate effectively with senior leaders + Able to present AML analysis and… 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)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's swap dealer entities with a focus on Swap Data Reporting ( Trade Reporting), Margin, and other primarily operational rulesets, which involve multiple business… more
- Citigroup (New York, NY)
- …of the key groups within Citi Market Risk organization, covering all trade -able credit products including corporate, sovereign, EM spanning from vanilla single name ... The primary responsibility for this role is to support Global Spread Product Senior Group Market Risk manager, managing price/market risk across a few trading desks… more
- Citigroup (New York, NY)
- …at the heart of Citi's global network. Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides an integrated suite of ... Liquidity, Payments and Trade /Working Capital solutions to multinational corporations, financial institutions, public sector organizations and increasingly mid-sized… more
- Citigroup (New York, NY)
- …Crimes, Sanctions Compliance or Sanctions Operations + Understanding of Payments and Trade Finance + Excellent verbal & written communication skills: ability ... proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk Senior … more
- Citigroup (Jersey City, NJ)
- …scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and relevant ... issues and provide credible challenge. + Participating in industry groups and trade association working groups or other forums as needed. + Leading initiatives… more
- Citigroup (Jersey City, NJ)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing transactions and ... the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact. +… more
- Citigroup (New York, NY)
- …VRO works closely with the Businesses, Independent Risk Management, Compliance, Legal, Finance , and others. The team oversees operation of key processes and controls ... Desks and Business Units, engaging functions including Independent Risk, Legal, Finance and Compliance. + Partner with Technology teams to develop sustainable… more
- Citigroup (New York, NY)
- …loans, bespoke structured transactions, derivatives and other capital markets products, trade finance , clearing and settlement, cash, and securities services. ... to join our FICC NAM Insurance team as a Senior Vice President/Credit Risk Officer graded C14, based in...analytical skills, knowledge of credit products + Preferably a Senior Credit Officer (SCO) or someone close to obtaining… 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
- New York Times (New York, NY)
- …across the enterprise, notably Advertising Data & Analytics, Ad Product, Advertising Finance and within New York Times Advertising, with Sales Operations, Sales, ... that influence revenue + Work in partnership with the SVP of Sales Operations to lead the Client Success...strategic planning process by working with corporate strategy & finance to prepare and present regular business reviews +… more