Aml/kyc Manager - Global Business Risk Officer jobs at Citi Group in United States, New York
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614 jobs found
22.11.2024
CG
Citi Group VP Branch Manager - Brooklyn West United States, New York, New York
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
The role partners closely with senior management in the business and multiple FP&A leads, responsible for the overall financial planning and analysis for a particular Trade product, including its strategic...
Responsible for driving new introductions and client conversion from the Banking division to the Wealth division and from the Wealth division to the Banking division with focus on NAM region....
Lead quality control reviews of applicable laws, rules, regulations, and controls. Develop and document detailed testing scripts to assess adherence to risk policies, procedures, and bank regulatory requirements. Evaluate the...
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
Participate in the development of execution capabilities to address new market needs/products and an expanded target market. Originate and support/lead execution of new structured trade transactions in partnership with sales...
Operate independently as a QA partner for Markets, Services, USPB and Wealth global teams and forming partnerships at all levels within IA. Support the QA Director (QAD) in fostering a...
Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
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