Global Wealth Securities Backed Lending Compliance jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
47 jobs found
12.05.2025
CG
Citi Group Securities & Derivatives Associate Analyst - Tampa Hybrid United States, Florida, Tampa
. Process daily collateral movements, exposure management, and general client support when required. Work closely with the front office on new client relationships ensuring account setup and related strategy are...
Support the development of a global framework, including drafting policies, standards, and procedures for the execution of FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects. Assist with assessing documentation requirements for client legal...
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
. Process daily collateral movements, exposure management, and general client support when required. Work closely with the front office on new client relationships ensuring account setup and related strategy are...
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