Senior Senior Auditor Consumer Compliance jobs at Citi Group in United States, Texas, Houston
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United States
Texas
Houston
10 jobs found
24.06.2024
CG
Citi Group Commodities Settlements Senior Analyst United States, Texas, Houston
Accurate and timely processing of invoicing/payments of all transactions and according to their legal agreements. Ensure physical invoices are reconciled, processed and paid on time. Provide in depth analysis of...
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Applicant will work closely with existing development team to enhance the current Openlink platform including integrating with the Global Commodities application stack. The successful applicant must demonstrate drive and initiative,...
Participates in 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 risks....
Evaluate and recommend new and emerging external products and technologies to implement. Work with the internal Applications Development function to drive the development of strategies and plans for improving both...
Provide commercial legal support in connection with Citigroup's commodities business in North America, including energy, metals and agricultural products. Draft master and bespoke agreements commodity agreements. Participate in strategic planning...
Evaluating concerns reported to the Ethics Office. Determining assignment of matters reported to the Ethics Office to the appropriate control function partners. Effectively managing the investigation of matters reported to...
Accurate and timely processing of invoicing/payments of all transactions and according to their legal agreements. Ensure physical invoices are reconciled, processed and paid on time. Provide in depth analysis of...
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