- 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 (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)
- …identification, management, monitoring, administration, and stress testing. The Credit Risk Senior Officer will be part of the global underwriting function, spanning ... of competitors + Provides well-reasoned, balanced assessments of risk/return trade -offs associated with transactions and client relationships + Proven track… 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)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP ** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business,… more
- Citigroup (New York, NY)
- …to senior audience **Qualifications:** + Bachelor's degree in any finance , accounting or quantitative related subject + Leadership skills + Control focused ... create valuation adjustments and evaluate the valuation implications of new trade activity. VCG has a matrix organization with global business-aligned teams… more
- Citigroup (New York, NY)
- …Banking businesses and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front ... Office Sales and Trading Desks, Banking Deal teams, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base,… 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)
- 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 (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
- 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