Compliance Risk Management Officer - Business Execution Vice President jobs at Citi Group in United Kingdom, London
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United Kingdom
London
202 jobs found
08.08.2024
CG
Citi Group Compliance Risk Management Officer - Business Execution Vice... United Kingdom, England, London
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analysing complex comparative data, preparing and presenting regional and global reports related to...
Strengthen and create consistent In-Business Risk and Controls Program for Commercial Card at a Cluster level. Supervise the Issue Management and Resolution Process for Commercial Cards at Europe/UK Cluster. Ensure...
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...
Design and implementation of the BAU sustainable process of how we assess the AU applicability and control mapping adequacy for our Tier 1 and 2 regulations. This will include engagement...
Directing the initial and annual credit reviews on a portfolio of banks, brokers and/or NBFIs. Approving credit facilities, specific transactions and exceptions within delegated credit authority and communicating with the...
Working within a strong team with a view to increasing business. Execution of NDRs for specific sectors.Role: Working closely with Origination, Research, spec sales and Banking to maximise the corporate...
Understand, support and drive the implementation of FRTB at Citi across asset classes, Commodities in particular, assuring collaboration and coherence in the implementation approach. Support IBR team in identifying critical...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analysing complex comparative data, preparing and presenting regional and global reports related to...
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