Svp Senior Aml Compliance Officer - Wealth Private Banking jobs at Citi Group in United States, Miami
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United States
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Miami
29 jobs found
23.06.2024
CG
Citi Group SVP Senior AML Compliance Officer - Wealth Private Banking United States, Florida, Miami
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
Work on a summer long project to enhance the Wealth Business. Be exposed to a different areas within Wealth, including Banking, Investments, Lending and Wealth Planning. Partner with private bankers,...
Execute sales strategy for the geography covered in conjunction with regional and country partners. Work closely with other Sales Region heads on multinational Clients. Portfolio Management and Optimization: Develop deep...
Grow client net revenue annually in core product areas: investment management, capital markets, and banking & lending. Create sales and marketing strategies designed to generate revenue growth and to acquire...
Grow client net revenue annually in core product areas: investment management, capital markets, and banking & lending. Create sales and marketing strategies designed to generate revenue growth and to acquire...
Responsible for risk reporting and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers, and Treasury Finance and O&T. Partners with members of Treasury, Risk...
Actively identify prospects and establish contact with them/convert prospects into clients. Demonstrate an in-depth understanding of clients’ businesses and sources of wealth generation. Anticipate events in a client’s life and...
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
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