Vp Corporate Trust Transaction & Relationship Manager jobs at Citi Group in United States, Atlantic City
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United States
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Atlantic City
81 jobs found
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CG
Citi Group Business Risk Group Manager - C14 JERSEY CITY United States, New Jersey, Jersey City
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Expertise in all aspect of the physical delivery process for exchange traded derivatives. FX, Interest...
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Help to enhance the control environment through key initiatives (e.g. Maker Checker) including driving accountability, governance, prioritization and execution. Support in assessing control effectiveness and identify gaps through the completion...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
Develop, implement, and maintain a comprehensive AML Digital Risk framework tailored to the unique risks presented by cryptocurrencies, digital assets, DLT, and GenAI. This includes defining risk appetite, establishing control...
10+ years work experience in related control discipline (i.e., Risk Management, Compliance, Audit). Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and...
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