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414 jobs found
22.07.2024
CG
Citi Group AML Assistant Vice President United States, Indiana
Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks. Manage the daily volumes of...
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process . Activities will include independently processing and closing...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Work in an agile environment following through the best practices of agile Scrum. Analyze the requirements, seek clarifications, contribute to good acceptance criteria, estimate, and be committed. Take pride in...
The Analyst and Reporting role is a developing professional who applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Specifically,. Interprets data and makes recommendations. Researches...
Partners with marketing product professionals as well as front office product experts to assist in the design and produce necessary marketing materials. Responsibilities can include creative strategy, developing, producing and...
Develop and enhance tools for the measurement, monitoring and management of counterparty exposure including PFE, risk capital, wrong way risk and stress testing. Actively liase with sales trading, CVA and...
Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks. Manage the daily volumes of...
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