Us Retail Bank Consumer Deposits Pricing Sr jobs at Citi Group in United States, New York
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312 jobs found
19.12.2024
CG
Citi Group VP AML Compliance Officer - ACRM Consumer Wealth United States, New Jersey, Jersey City
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup and the Plans, its clients and assets, by driving compliance with applicable...
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Lead a global Wealth Deposit pricing strategy development and opportunity identification. Monitor external market and competitive trends proactively and drive thought leadership. Structure, manage, and lead teams through the strategy...
Contribute to Non-Traded Market Management process by providing key analytical insights and support with a primary focus on optimizing asset allocations for Citi Global Liquidity Investment Portfolio . Provide support...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance....
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
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