Compliance Sr Analyst - Markets jobs at Citi Group in Brazil, São Paulo
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Company (1)
Job type
Job categories
Job title (1)
Brazil
São Paulo
27 jobs found
08.07.2024
CG
Citi Group Compliance Sr Analyst - Markets Brazil, São Paulo, São Paulo
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Supporting internal Markets areas to address compliance risk. Supporting the business in performing...
Country Counsel for Markets in Brazil. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local...
Lead integration of functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process enhancements. Solve the...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Work with senior Corporate & Investment Bank (CIB) officers and professionals and participate in particular client transactions, projects or assignments as the junior member of the Investment Banking team. Responsible...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Supporting internal Markets areas to address compliance risk. Supporting the business in performing...
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