Associate Banker Safe Act jobs at Citi Group in United States, New York
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Citi Group Personal Banker SAFE Act - West Village Branch United States, New York, New York
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
Citi Research focuses on delivering high quality investment insights to investors on a global basis with a high emphasis on independence and objectivity in its products and insights. The unit...
Assist in the execution of Citi’s Investment Banking business activities. Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Contribute to building Citi’s franchise....
Citi Research focuses on delivering high quality investment insights to investors on a global basis with a high emphasis on independence and objectivity in its products and insights. The unit...
Assist in the execution of investment banking transactions originated by desk: direct involvement in tasks pertaining to pitching, documentation, marketing, pricing, and settlement of trades;. Actively contribute to deal team...
Exhibits strong sales and service skills, presenting products and services while proactively educating clients on utilizing available access channels (ex: ATM, Online, Mobile, etc.). Act as a subject matter expert...
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
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.