Treasury Risk 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
3 jobs found
24.06.2024
CG
Citi Group Treasury Risk Officer United States, Florida, Miami
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Finance, Economics, or related field and 3 years of progressive, post baccalaureate experience as a Business Associate, Senior Business Analyst, Sales...
Lead risk management activities associated with the retail credit portfolio. Validate new account strategy development, account management strategy development and non-scoring models. Ensure compliance with partner contract SLAs and management....
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....
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Finance, Economics, or related field and 3 years of progressive, post baccalaureate experience as a Business Associate, Senior Business Analyst, Sales...
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