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Svp Senior Compliance Product Officer - Trade Working Capital Hybrid jobs at Citi Group in United States, New York

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281 jobs found
23.06.2024
CG

Citi Group SVP Senior Compliance Product Officer - Trade Working Capita... United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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24.06.2024
CG

Citi Group SVP Capital Planning Review Officer United States, New York

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Description:
Perform effective review and challenge activities for P&L and balance sheet through ongoing interaction with the first line via walkthroughs and dedicated governance meetings. Maintain an end-to-end perspective within and...
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24.06.2024
CG

Citi Group SVP - Senior Trade Finance Legal Counsel Hybrid United States, New York, New York

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Description:
: include advising business units on a broad range of global trade related transactions, including bilateral and syndicated trade loan facilities, import/export financing, draft discounting, letter of credit transactions, financial...
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26.06.2024
CG

Citi Group SVP Program Management Officer Hybrid United States, New York

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Description:
Manage CPRT’s large-scale initiatives through development of CPRT’s integrated program and project plans and assist with execution of projects by scheduling meetings and tracking deliverables. Engage with Business, Finance, and...
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24.06.2024
CG

Citi Group Compliance Independent Assessment Sr Officer - SVP United States, New York

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Description:
Developing, implementing, and executing compliance testing, continuous monitoring, and reporting programs within an assigned area in accordance with the CIA Plan. Participating in the planning, executing, and reporting of compliance...
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24.06.2024
CG

Citi Group SVP Governance Enterprise Risk Officer Hybrid United States, New York, New York

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Description:
Facilitate ERM interactions with regulators like OCC and FRB. That includes developing content for ongoing quarterly reviews and responses to ad hoc inquiries. Coordinate efforts to close MRI/MRIA (in and...
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24.06.2024
CG

Citi Group Compliance Product Officer - VP United States, New York, New York

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Description:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well...
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