Compliance Risk Management Snr Analyst - Central jobs at Citi Group in Germany, Frankfurt
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Germany
Frankfurt
9 jobs found
24.06.2024
CG
Citi Group Compliance Risk Management Snr Analyst - Central Germany, Hesse, Frankfurt
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
Assisting in the design, development, delivery and maintenance of best-in-class ESG Compliance, programs, policies and practices for ICRM. Providing guidance on EU Sustainable Finance / ESG rules and regulations relating...
Day to day responsibility for market risk management in CGME. Monitoring exposures under the limit framework and ensure adherence to Citi’s market risk policy and regulatory requirements. Close co-operation with...
Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information. Interface with and support bankers in underwriting requests for commercial credit extensions for new...
Provides direct sales support to Treasury Consultants in covered markets. Position is focused on revenue generating activities associated with the sale of Treasury Products and Services. Activities may include: preparing...
Facilitate the end-to-end credit process within the CCB portfolio for the assigned relationships and portfolio. Prepare detailed written credit summaries by analyzing the business and performing detailed financial analysis for...
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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