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
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;...
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...
: 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...
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...
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...
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...
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...
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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