Lead Counsel 1- Cash Trade Security Services 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
232 jobs found
19.07.2024
CG
Citi Group Lead Counsel 1- Cash Trade Security Services United States, Florida, Tampa
Responsible for providing legal counsel to theCash, Trade and Securities Services business,participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and...
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Process security trades accurately and correctly. Assist in the investigation, documentation and corrective action...
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
Providing product legal support to the PDS and Cash Services businesses. Advising the PDS business in relation to new product offerings and country expansions, including drafting of new product service...
Responsible for providing legal counsel to the Cash Services business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising...
Bachelor’s degree. Fluency in Spanish and English, both written and spoken. Portuguese will be a plus. Knowledge of CDCS preferred. Understanding of the rules and regulations that apply to LC’s-ISP98,...
Assist with operational processes and process improvements. Ensure transactions or processes are executed correctly and are compliant with internal policies and controls. Facilitate the investigation, documentation and corrective action implementation...
Responsible for providing legal counsel to theCash, Trade and Securities Services business,participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and...
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