Credit Risk Senior Officer Vice President jobs at Citi Group in United Kingdom, London
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
London
306 jobs found
20.12.2024
CG
Citi Group Services Risk-Weighted Assets Integrity Governance United Kingdom, England, London
Coordinate execution of Services’ deliverables under Finance Transformation and Consent Order programs as Services transitions to target state. Identify and implement Business controls to ensure RWA compliance, accuracy, and completeness,...
Establish and manage strong relationships with a diverse group of senior stakeholders in various O&T groups, to ensure adequate information sharing, reporting, alignment, and communications are in place. Prepare materials...
Review new products in the commodities business. General ad hoc VAT advice and projects on other areas of financial services VAT. Ensure VAT compliance in the commodities business. Assist with...
Contribute to the development of the business by acquiring and expanding new Trade client relationships. Prepare, present and defend Product approval applications to internal committees. Understand and analyze client's position...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Manage, deliver, and supervise assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with QA procedure. Review and ensure quality and concise QA workpapers and...
Responsible for the execution oversight and risk management activities of AML Regulatory Transaction Reporting (“RTR”) & AML Regulatory Non-Transaction Reporting (“NTR”), Suspicious Activity/ Transaction Reporting (“SAR/ STR”) across the United...
Coordinate execution of Services’ deliverables under Finance Transformation and Consent Order programs as Services transitions to target state. Identify and implement Business controls to ensure RWA compliance, accuracy, and completeness,...
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