Compliance Product Officer - Citi Private jobs at Citi Group in United States, New York
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254 jobs found
07.08.2024
CG
Citi Group Compliance Product Officer - Citi Private United States, New York, New York
Providing compliance coverage, credible challenge, and advice to front officer personnel and other support functions related to cross border matters, global clients, and other Citi Private Bank compliance risks. Assisting...
Actively identify prospects and establish contact with them/convert prospects into clients. Demonstrate an in-depth understanding of clients’ businesses and sources of wealth generation. Anticipate events in a client’s life and...
Actively identify prospects and establish contact with them/convert prospects into clients. Demonstrate an in-depth understanding of clients’ businesses and sources of wealth generation. Anticipate events in a client’s life and...
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
Develop a thorough understanding of financial markets. Will learn to identify and analyze trends in the fixed-income and commodities markets with the goal of producing cutting edge research and actionable...
Evaluating transactions risk across the business covering full range of products. Role demands excellence in analysis, underwriting, monitoring, and drives global consistency across regions. Involvement in underwriting and supporting a...
Executing the Regulatory Change Management program strategy for Banking, International and Client ICRM. Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and...
Providing compliance coverage, credible challenge, and advice to front officer personnel and other support functions related to cross border matters, global clients, and other Citi Private Bank compliance risks. Assisting...
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