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Associate Banker Safe Act jobs at Citi Group in United States, New York

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298 jobs found
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CG

Citi Group Reference Data Services Intermediate Associate Analyst - Hyb... United States, New York

Limitless High-tech career opportunities - Expoint
Description:
Analyze new business/regulatory requirements and convert those into user friendly language, easy to follow instructions, and process maps as needed within a new or existing procedure documents. Work with business...
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21.11.2024
CG

Citi Group Relationship Associate - C12 NEW YORK United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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21.11.2024
CG

Citi Group UHNW Associate Banker - NY Metro-2 United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Assist the Banker in the creation of sales and marketing strategies designed to generate revenue growth and to acquire new target clients, with a focus on Investments. Assist the Banker...
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21.11.2024
CG

Citi Group US Personal Banking Summer Associate New York NY - United States, New York, New York

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Description:
You are obtaining your MBA degree and are graduating between December 2025 and June 2026. You have 3-5 years of work experience. Technically Advanced in PowerPoint, Intermediate in Excel....
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21.11.2024
CG

Citi Group Senior Wealth Advisor SAFE Act - Park Ave United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...
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21.11.2024
CG

Citi Group Senior Wealth Advisor SAFE Act - Forest Hills / Queens United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...
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20.11.2024
CG

Citi Group Securities Derivatives Intermediate Associate Analyst - Getz... United States, New York

Limitless High-tech career opportunities - Expoint
Description:
Utilize basic industry and business knowledge to conduct analyses of hedge funds and other counterparty activities. Contribute to the creation of customized reporting used to present information to management. Support...
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As a active associate banker for the tech industry in Citigroup, United States, New York, you will be an integral member of the compliance team. This role is responsible for ensuring the safety, security and compliance of all technology related services that are provided to the customers of a financial institution. You must be committed to safeguarding the assets, personnel and reputations of the firm while providing customer focused services and operations. In this role, you will serve as a Subject Matter Expert (SME) for the financial service related regulations and responsibilities associated with the consumer safe and soundness standards and the fiduciary duties and consumer protection regulation associated with the technological services used at large banks. Duties include helping to review and develop compliance strategies for all technology-related products and services, providing guidance on developing procedures for remaining compliant with federal and state regulations, conducting risk-based reviews of technology services and products, and providing technical guidance in regulatory exams or inquiries. You must also be passionate about remaining current on applicable regulations, have experience with state/federal privacy and data security laws and possess superior analytical and organizational skills. You must have at least three (3) years of banking compliance and operations experience in the technological field and must have a solid understand of financial, legal and regulatory issues related to technology services and products. At Expoint, this is your chance to leverage your highly sought technical skills to the highest level. In this role, you will have the opportunity to gain exposure to the most innovative and outside the box solutions in the technology and banking industries and become an multiplier force for the Citigroup Corporation. Make sure not to miss out on this precious opportunity.