Avp / Financial Crimes Policy Sr Analyst jobs at Citi Group
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Citi Group Securities & Derivatives Sr Analyst - AVP Hybrid United States, New York
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
Serve as primary contact for Institutional Custody Clients, providing support across Settlement specific to transaction through the trade cycle. Partner with internal teams across the operations, business, Front and Middle...
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
Assess the credit and financial strength of Citi’s clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete Credit Analysis Write-up Memos and Final Obligor...
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
Work closely with technology partners to perform validation on Pricing initiatives. Develops validation strategies and executes these strategies to ensure successful project implementation. Identifies possible technology solutions, and provides insights...
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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