Business Unit Manager - Svp- New York jobs at Citi Group in United States, New York
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Citi Group Case Review & Investigations Unit- Senior Analyst - B12 United States, New Jersey
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
Resolve basic to moderately complex end user problems, escalating as needed. Work with engineering and/or applications development area(s) to resolve more complex issues. Simulate or recreate user problems to resolve...
Determine and implement the strategic approach for the function. Develop and implement new approaches that solve complex issues affecting the business and partnership with other business units to facilitate their...
Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments and inter-dependencies are defined and managed. Assess the direct implications of new issues, determine their prioritization, remediation, manage...
Demonstrated experience in the Investment Banking or Asset Management industries, preferably in Custody, Fund Services, ETF Servicing, Transfer Agency, FX, Securities Lending or Middle Office areas. Ability to drive holistic...
Provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML non-model objects used in Citi. Manage AI/ML risk across all life-cycle activities including initial review, ongoing monitoring,...
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...
Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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