Regulatory Risk Sr Analyst - C12 Istanbul jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
7 jobs found
23.06.2024
CG
Citi Group Regulatory Risk Sr Analyst - C12 ISTANBUL Turkey, Istanbul
Understands, defines, measures, monitors, and reports risks, especially Credit Risk, Market Risk, and Operational Risk based on local regulations and Citi Policies. Stays abreast of existing and upcoming local regulations...
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, Financial Institutions and Global Network Banking clients by performing fundamental credit analysis of counterparties using both quantitative and...
Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, Financial Institutions and Global Network Banking clients by performing fundamental credit analysis of counterparties using both quantitative and...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Confident, positive attitude, proactive, solution oriented, handworker. Focused, strong attention to details. Result oriented. Process Analysis. Excellent people skills: ability to interact successfully with business partners, other Technology teams, Technology...
University degree. Fluent in English. Certified Documentary Credit Specialist ( preferred ). Certified Specialist in Demand Guarantees ( preferred ). At least 5-7 years of banking experienceOperations - Transaction ServicesCash...
Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC). Aid in inquiries investigations. Participate in AML training offered through the business. Advise and assist business on...
Understands, defines, measures, monitors, and reports risks, especially Credit Risk, Market Risk, and Operational Risk based on local regulations and Citi Policies. Stays abreast of existing and upcoming local regulations...
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