Regulatory Risk Senior Officer jobs at Citi Group in United States, Miami
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Miami
7 jobs found
28.04.2025
CG
Citi Group Senior Business Associate United States, Florida, Miami
Requirements: Bachelor’s degree, or foreign equivalent, in Economics, Business, Accounting, and six (6) years of experience in the job offered, or in a related occupation in the Financial Services industry....
Duties: Implement governance enhancements across Citi Latin America. Leverage knowledge of Latin America risk, control, and governance processes as well as an understanding of Latin America industry and regulatory standards...
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in PWM and Retail bank through the use of...
Client liaison for tax related matters,taking end to end ownership for client requests and queries. Management of UHNW client relationships, engaging with Tax Advisors, Financial Advisors and Accountants. Establish and...
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, Accounting, Economics or related field and 6 years of progressive, post baccalaureate experience as a Credit Officer, Senior...
Support the set up of this new team to take ownership of client tax related matters. Client liaison for tax related matters,taking end to end ownership for client requests and...
Support the Team Leads to build a new Client Tax Service Team, playing a strategic role in the implementation and development of the team. Identify process risks and establish controls...
Requirements: Bachelor’s degree, or foreign equivalent, in Economics, Business, Accounting, and six (6) years of experience in the job offered, or in a related occupation in the Financial Services industry....
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