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Financial Crimes Risk Control Senior Vice President jobs at Citi Group in United Kingdom, London
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London
45 jobs found
24.06.2024
CG
Citi Group Financial Crimes Risk Control Senior Vice President United Kingdom, England, London
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Contribute to Citi’s global financial crime program for Banking, with a focus on economic sanctions;. Drive a consistent and holistic approach to financial crime risk management within Banking;. Provide guidance...
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23.06.2024
CG
Citi Group Senior Vice President - Underwriter United Kingdom, England, London
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Approve credit reviews as a first line ofdefence approver (CreditOfficer CO/Senior Credit Officer SCO designation) including assessment of portfolio risk, liquidity of client positions, credit limits and risk appetite ratios....
23.06.2024
CG
Citi Group Financial Editor Senior Analyst - Assistant Vice President L... United Kingdom, England, London
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Citi Global Insights, Citi’s thought leadership unit, is looking for a writer and editor to bolster its content production and review capabilities.The job is a varied one and will require...
24.06.2024
CG
Citi Group Global Finance Market Risk Manager - Senior Vice President H... United Kingdom, England, London
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Be accountable for the identification and evaluation of market risks generated by the Global Markets Finance business. Identification of ‘top risks’ and outlier stress events. Working on and performing ad-hoc...
26.06.2024
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Citi Group Wealth Deposits Lending Control Testing Team Leader Senior V... United Kingdom, England, London
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Supports the Controls Testing Utility by acting on assessing control design, designing control testing tools, developing control testing procedures, ensure control testing transitions, dispositioning exceptions, and developing insights. Carries key...
24.06.2024
CG
Citi Group Business Risk FRTB Fundamental Review Trading Book Vice-Pres... United Kingdom, England, London
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Understand, support and drive the implementation of FRTB (Fundamental Review of the Trading Book)at Citi across asset classes, assuring collaboration and coherence in the implementation approach. Support the IBR Head...
24.06.2024
CG
Citi Group Client Executive Manager Senior Vice President United Kingdom, England, London
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Build long lasting trusted client relationships – be a trusted advisor, act as clients advocate within Citi. Leads and coordinates negotiation of all legal contracts and business / risk updates...
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Description:Full job details
Contribute to Citi’s global financial crime program for Banking, with a focus on economic sanctions;. Drive a consistent and holistic approach to financial crime risk management within Banking;. Provide guidance...
These jobs might be a good fit
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