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Compliance Sanctions Officer jobs at Citi Group in United States, New York
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231 jobs found
31.12.2024
CG
Citi Group SVP Market Risk Senior Officer Hybrid United States, New York, New York
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Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...
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30.12.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 NEW YORK Hybrid United States, New York, New York
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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...
30.12.2024
CG
Citi Group Compliance Senior Analyst AVP - Control Room– Insider Tradin... United States, New Jersey, Jersey City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room. Providing guidance on rules and regulations relating to insider dealing risk,...
30.12.2024
CG
Citi Group VP Model/Anlys/Valid Officer - C13 NEW YORK United States, New York, New York
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Developing, implementing, and maintain the models that support Citi’s Balance Sheet and Income Statement forecasting. These models are used by Citi’s Business and Finance teams to support their Planning processes...
30.12.2024
CG
Citi Group Business Risk Control Officer - VP NEW YORK United States, New York, New York
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Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Model Risk Policy, Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy...
30.12.2024
CG
Citi Group SDLC Development Process Compliance Manager - Hybrid United States, New Jersey
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strong communication, relationship building and diplomacy skills in order to guide, influence and convince others, in particular colleagues and senior leaders in other areas. This role has a unique ability...
30.12.2024
CG
Citi Group 대기업심사부 심사역 ICG Credit Risk Senior Officer United States, New York, New York
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Execute credit approval authority covering large and complex underwritings, capital commitments, derivatives with multi industry experience; ability to manage large/complex deal flow including cross border transactions. Manage a portfolio of...
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Description:Full job details
Review and approve transactions; Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...
These jobs might be a good fit
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